| Entity Name: | THE CREDIT WAREHOUSE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CREDIT WAREHOUSE, L.L.C. 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: | 15 May 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000131458 |
| FEI/EIN Number |
85-1119103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9650 STRICKLAND RD #103-296, RALEIGH, NC, 27615, US |
| Mail Address: | 9650 STRICKLAND RD #103-296, RALEIGH, NC, 27615, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANNER SHEILA B | Chief Executive Officer | 9650 STRICKLAND RD #103-296, RALEIGH, NC, 27615 |
| BANNER KALETTA S | Agent | 3703 LONGLEAF FOREST LANE, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-05-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
