Entity Name: | CREDIT PROFILERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CREDIT PROFILERS 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: | 31 Dec 2020 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L21000010516 |
FEI/EIN Number |
86-1425707
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3010 PULLMAN CAR DRIVE, VALRICO, FL, 33594, US |
Mail Address: | 3010 PULLMAN CAR DRIVE, SUITE 103A, VALRICO, FL, 33594 |
ZIP code: | 33594 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIMMONS ROSEMARY | Authorized Member | 3010 PULLMAN CAR DRIVE, VALRICO, FL, 33594 |
SHEPHARD ANTHONY | Member | 3010PULLMAN CAR DRIVE, VALRICO, FL, 33594 |
SIMMONS ROSEMARY | Manager | 3010 PULLMAN CAR DRIVE APT 103, VALRICO, FL, 33594 |
SHEPHARD ANTHONY | Agent | 3010 PULLMAN CAR DRIVE, VALRICO, FL, 33594 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
LC AMENDMENT | 2021-05-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 3010 PULLMAN CAR DRIVE, STE 103A, VALRICO, FL 33594 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000361962 | ACTIVE | 1000000996801 | HILLSBOROU | 2024-06-04 | 2034-06-12 | $ 624.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J22000279788 | ACTIVE | 1000000925439 | HILLSBOROU | 2022-06-07 | 2032-06-08 | $ 616.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-26 |
AMENDED ANNUAL REPORT | 2021-05-17 |
LC Amendment | 2021-05-14 |
ANNUAL REPORT | 2021-04-08 |
Florida Limited Liability | 2020-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State