| Entity Name: | CREDIT CONSULTANTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT CONSULTANTS USA, 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: | 16 Dec 2019 (5 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: | L19000304632 |
| FEI/EIN Number |
84-4067149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3724 BEACH BLVD, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 8150 HUNTERS GROVE RD, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERBEE CHRIS A | Manager | 8150 HUNTERS GROVE RD, JACKSONVILLE, FL, 32256 |
| OVERBEE CHRIS A | Agent | 8150 HUNTERS GROVE RD, JACKSONVILLE, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000120099 | CREDIT CONSULTANTS FINANCE | ACTIVE | 2021-09-16 | 2026-12-31 | - | 8150 HUNTERS GROVE RD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-16 | 3724 BEACH BLVD, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-16 | 3724 BEACH BLVD, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-16 | OVERBEE, CHRIS ALLEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 8150 HUNTERS GROVE RD, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2020-02-04 |
| Florida Limited Liability | 2019-12-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
