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CREDIFLASH AUTO LLC - Florida Company Profile

Company Details

Entity Name: CREDIFLASH AUTO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREDIFLASH AUTO 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: 23 Aug 2021 (4 years ago)
Document Number: L21000378135
FEI/EIN Number 87-2335196

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

Address: 17880 S DIXIE HWY, MIAMI, FL, 33157
Mail Address: 17880 S DIXIE HWY, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREDIFLASH LLC Authorized Representative -
Martinez Ham Jose R Authorized Member 17880 South Dixie Highway, Miami, FL, 33157
Racciatti Stefano Authorized Member 17880 S Dixie Hwy, Miami, FL, 33157
Flores Santos Edgar G Authorized Member 17880 S Dixie Hwy, Miami, FL, 33157
EDGAR FLORES G Agent 17880 S DIXIE HWY, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 2020 NW 150th Ave, 301, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2025-01-21 2020 NW 150th Ave, 301, Pembroke Pines, FL 33028 -
REGISTERED AGENT NAME CHANGED 2025-01-21 Flores Santos, Edgar Giovany -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 2020 NW 150th Ave, 301, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-06-03
AMENDED ANNUAL REPORT 2023-06-02
AMENDED ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2023-02-27
AMENDED ANNUAL REPORT 2022-10-10
ANNUAL REPORT 2022-02-03
Florida Limited Liability 2021-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State