CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name:	CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, 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:	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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	80 HOLTZ DRIVE, CHEEKTOWAGA, NY, 14225
Mail Address:	80 HOLTZ DRIVE, CHEEKTOWAGA, NY, 14225
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
COSTANZO SHAWN	Managing Member	80 HOLTZ DRIVE, CHEEKTOWAGA, NY, 14225
C T CORPORATION SYSTEM	Agent	-

Events

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	-

Debts

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

Documents

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

Date of last update: 03 Jun 2025

Sources: Florida Department of State