| Entity Name: | CREDIT FINANCIAL MOTOR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT FINANCIAL MOTOR GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000070307 |
| Address: | 3929 PEMBROKE RD, HOLLYWOOD, FL, 33321-CORI, NA |
| Mail Address: | P.O. BOX 814624, HOLLYWOOD, FL, 33081-4624 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHARDY LEON CARLO | Managing Member | 16950 N. BAY ROAD, SUNNY ISLES, FL, 33160 |
| SERRANO ERIBERTO E | Manager | 3929 PEMBROKE RD, HOLLYWOOD, FL, 33321CORI |
| VALENZUELA FLOREZ ANGELLY C | Agent | 16950 N. BAY ROAD, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-23 | 3929 PEMBROKE RD, HOLLYWOOD, FL 33321-CORI NA | - |
| CHANGE OF MAILING ADDRESS | 2019-10-23 | 3929 PEMBROKE RD, HOLLYWOOD, FL 33321-CORI NA | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-10-23 |
| Florida Limited Liability | 2019-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
