| Entity Name: | CREDITORS FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Aug 2001 (24 years ago) |
| Branch of: | CREDITORS FINANCIAL GROUP LLC, NEW YORK (Company Number 2198420) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M01000002027 |
| FEI/EIN Number |
161541070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 SOUTH VAUGHN WAY, STE. 110, AURORA, CO, 80014 |
| Mail Address: | 3131 SOUTH VAUGHN WAY, STE. 110, AURORA, CO, 80014 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NAIL CHARLES | Managing Member | 9510 S. SHADOW HILL CIR., LITTLETON, CO, 801245483 |
| C T CORPORATION SYSTEM | Agent | - |
| SWAYZE HENRY | Managing Member | 9260 E CRESTLIDE AVE., ENGLEWOOD, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 3131 SOUTH VAUGHN WAY, STE. 110, AURORA, CO 80014 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 3131 SOUTH VAUGHN WAY, STE. 110, AURORA, CO 80014 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-05-05 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-12 |
| ANNUAL REPORT | 2005-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
