| 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. |
| 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: | 11542 NW 80th St, DORAL, FL, 33178, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500EFE12BC1B94Q41 | L21000406628 | US-FL | GENERAL | ACTIVE | 2021-09-13 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 22636 SW 128 PL, GOULDS, US, 33170 |
| Headquarters | 22636 SW 128 PL, GOULDS, US, 33170 |
Registration details
| Registration Date | 2021-12-18 |
| Last Update | 2024-09-15 |
| Status | LAPSED |
| Next Renewal | 2024-09-15 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000406628 |
| Name | Role | Address |
|---|---|---|
| BERRA CARSSIER JESUS A | Authorized Member | 11542 NW 80TH ST, DORAL, FL, 33178 |
| BERRA CARSSIER JESUS A | Agent | 11542 NW 80th St, DORAL, FL, 33178 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
