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CREDIT SWEEP, LLC - Florida Company Profile

Company Details

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

CREDIT SWEEP, 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: 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 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000164655
FEI/EIN Number 85-1538266

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

Address: 1825 NW CORPORATE BLVD, SUITE 110-B, BOCA RATON, FL, 33431, US
Mail Address: 1825 NW CORPORATE BLVD, SUITE 110-B, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREDERIC DOMINIQUE Manager 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431
SPRINGER ELRALDO Manager 1825 NW CORPORATE BLVD, BOCA RATON, FL, 33431
CREDIT SWEEP, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-08-10 - -
REGISTERED AGENT NAME CHANGED 2022-08-10 Credit-Sweep, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-03-14
REINSTATEMENT 2022-08-10
Florida Limited Liability 2020-06-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State