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CREDIT MONEY LLC - Florida Company Profile

Company Details

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

CREDIT MONEY 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: 13 Jun 2022 (3 years ago)
Document Number: L22000268759
FEI/EIN Number 882833065

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

Address: 7041 Grand National Dr STE 100, Orlando, FL, 32819, US
Mail Address: 7041 Grand National Dr STE 100, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLMEDO JORMARIZ Chief Executive Officer 7041 Grand National Dr, ORLANDO, FL, 32819
OLMEDO JORMARIZ Agent 7041 Grand National Dr, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7041 Grand National Dr, STE 100, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 7041 Grand National Dr STE 100, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-02-15 7041 Grand National Dr STE 100, Orlando, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-06-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State