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FINANCREDITS BNK LLC - Florida Company Profile

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Company Details

Entity Name: FINANCREDITS BNK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCREDITS BNK 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: 14 Sep 2021 (4 years ago)
Document Number: L21000406628
FEI/EIN Number 87-2643815

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

Address: 1001 Brickell Bay Drive, Suite 2711, BRIKELL, FL, 33131, US
Mail Address: 10230 NW 86th St, DORAL, FL, 33178, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERRA CARSSIER JESUS A Authorized Member 10230 NW 86TH ST, DORAL, FL, 33178
BERRA CARSSIER JESUS A Agent 1001 Brickell Bay Drive,, Brickell, FL, 33131

Legal Entity Identifier

LEI Number:
984500EFE12BC1B94Q41

Registration Details:

Initial Registration Date:
2021-12-18
Next Renewal Date:
2026-06-02
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-21 1001 Brickell Bay Drive, Suite 2711, BRIKELL, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 1001 Brickell Bay Drive,, Suite 2711, Brickell, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-07-23 1001 Brickell Bay Drive, Suite 2711, BRIKELL, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-23 11542 NW 80th St, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-18 1001 Brickell Bay Drive, Suite 2711, BRIKELL, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-03-19 BERRA CARSSIER, JESUS A -

Documents

Name Date
ANNUAL REPORT 2025-01-21
AMENDED ANNUAL REPORT 2024-07-23
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-19
Florida Limited Liability 2021-09-14

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Date of last update: 03 Jul 2025

Sources: Florida Department of State