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CREDIT FOSSIL LLC - Florida Company Profile

Company Details

Entity Name: CREDIT FOSSIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREDIT FOSSIL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jun 2019 (6 years ago)
Document Number: L19000160880
FEI/EIN Number 84-2259181

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1477 W LANDSTREET ROAD, STE E, ORLANDO, FL, 32824, US
Mail Address: 1477 W LANDSTREET ROAD, STE E, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO YANNIER Manager 12004 Sula St, Orlando, FL, 32837
Marrero Yannier Agent 12004 Sula St, Orlando, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137667 CORDSOCIAL ACTIVE 2022-11-03 2027-12-31 - 1477 W LANDSTREET RD, STE E, ORLANDO, FL, 32824
G21000043283 CAR FOSSIL ACTIVE 2021-03-29 2026-12-31 - 1477 W LANDSTREET ROAD, STE E, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 12004 Sula St, Orlando, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1477 W LANDSTREET ROAD, STE E, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2021-04-29 1477 W LANDSTREET ROAD, STE E, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2020-03-10 Marrero, Yannier -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-06
AMENDED ANNUAL REPORT 2021-05-14
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8257078906 2021-05-11 0491 PPP 1477 W Landstreet Rd Ste E, Orlando, FL, 32824-8158
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8481.45
Loan Approval Amount (current) 8481.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79224
Servicing Lender Name Middlesex Federal Savings, F.A.
Servicing Lender Address One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-8158
Project Congressional District FL-09
Number of Employees 1
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 79224
Originating Lender Name Middlesex Federal Savings, F.A.
Originating Lender Address SOMERVILLE, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8500.27
Forgiveness Paid Date 2021-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State