| Entity Name: | 700 CREDIT SCORES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
700 CREDIT SCORES 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: | 17 Oct 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | L22000445322 |
| FEI/EIN Number |
92-0768999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 E LAS OLAS BLVD # 2540, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 5200 Nw 33rd Ave, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUAYO JUAN CARLOS | Authorized Member | 5200 NW 33RD AVE STE 200 AM 350, FORT LAUDERDALE, FL, 33309 |
| HILARIO HUIZAR | Agent | 5200 Nw 33rd Ave, FORT LAUDERDALE, FL, 33309 |
| HUIZAR HILARIO | Manager | 5200 Nw 33rd Ave, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000126676 | ITIN CREDIT USA | ACTIVE | 2024-10-13 | 2029-12-31 | - | 5200 NW 33RD AVE, STE 200 AM350, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-07-17 | 1314 E LAS OLAS BLVD # 2540, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 5200 Nw 33rd Ave, Ste 200 Am350, FORT LAUDERDALE, FL 33309 | - |
| LC AMENDMENT | 2023-09-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-26 |
| ANNUAL REPORT | 2024-07-17 |
| LC Amendment | 2023-09-25 |
| ANNUAL REPORT | 2023-03-12 |
| Florida Limited Liability | 2022-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
