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CREDIT CHESS, LLC - Florida Company Profile

Company Details

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

CREDIT CHESS, 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: 29 Oct 2019 (5 years ago)
Document Number: L19000270728
FEI/EIN Number 84-3689457

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

Address: 150 S. PINE ISLAND RD., 300, PLANTATION, FL, 33324
Mail Address: 150 S. PINE ISLAND RD., 300, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDO DHAIMA Manager 150 S. PINE ISLAND RD, PLANTATION, FL, 33324
LINDO DHAIMA Agent 150 S. PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000042049 BUSINESS CREDIT SERVICE ACTIVE 2020-04-15 2025-12-31 - 150 S PINE ISLAND RD SUITE 300, PLANTATION, FL, 33324

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-16
Florida Limited Liability 2019-10-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State