| Entity Name: | SOURCE ONE CREDIT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE ONE CREDIT SOLUTIONS, 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: | 24 Jun 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000164447 |
| FEI/EIN Number |
84-2360572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 SW 81ST AVENUE, STE. 207, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 3150 NW 42ND AVENUE, E203, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO MARGARITA | Authorized Person | 8 SNOWDEN ROAD, EAST BRUNSWICK, NJ, 08816 |
| SANTIAGO AWILDA | Agent | 3150 NW 42ND AVENUE, COCONUT CREEK, FL, 33066 |
| SANTIAGO AWILDA | Authorized Person | 3150 NW 42ND AVENUE, E203, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-11 | SANTIAGO, AWILDA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-11 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
