CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC - Florida Company Profile
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| Entity Name: | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M03000003079 |
| FEI/EIN Number | 200230151 |
| Address: | 80 HOLTZ DRIVE, CHEEKTOWAGA, NY, 14225 |
| Mail Address: | 80 HOLTZ DRIVE, CHEEKTOWAGA, NY, 14225 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COSTANZO SHAWN | Managing Member | 80 HOLTZ DRIVE, CHEEKTOWAGA, NY, 14225 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2005-02-17 | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000822604 | LAPSED | 2015SC015283XXXXNB | PALM BEACH COUNTY SMALL CLAIMS | 2012-10-30 | 2017-11-06 | $2,275.00 | JOHN P. LITTLE, P.O. BOX 31882, WEST PALM BEACH, FL 33420-1822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-13 |
| Reg. Agent Change | 2008-07-11 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-06-08 |
| Name Change | 2005-02-17 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State