| Entity Name: | CREDIT FINANCIAL SERVICES 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: | 04 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M04000004161 |
| FEI/EIN Number |
311630055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 TRI COUNTY PARKWAY, SUITE 208, CINCINNATI, OH, 45246 |
| Mail Address: | 130 TRI COUNTY PARKWAY, SUITE 208, CINCINNATI, OH, 45246 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| GRIPPA JOHN P | Manager | 130 TRI COUNTY PKWY, STE 208-A, CINCINNATI, OH, 45246 |
| SANZ RICARDO R | Manager | 130 TRI COUNTY PKWY., STE 208-A, CINCINNATI, OH, 45246 |
| KENNARD TODD K | Manager | 130 TRI COUNTY PKWY., STE 208, CINCINNATI, OH, 45246 |
| FLORIDA COMPLIANCE SPECIALIST, INC. | Agent | 2331 HANSEN PLACE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-25 | 130 TRI COUNTY PARKWAY, SUITE 208, CINCINNATI, OH 45246 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-25 | 130 TRI COUNTY PARKWAY, SUITE 208, CINCINNATI, OH 45246 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000562760 | LAPSED | 1000000284274 | LEON | 2013-03-06 | 2023-03-13 | $ 9,051.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000577495 | LAPSED | 1000000454205 | LEON | 2013-03-05 | 2023-03-13 | $ 432.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000450826 | LAPSED | 1000000404795 | LEON | 2013-02-13 | 2023-02-20 | $ 381.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J10000859543 | LAPSED | 2008-CC-20122 | CTY. CT. ORANGE CTY. FL | 2010-04-14 | 2015-08-20 | $11,207.04 | WINTER PARK TOWN CENTER, LTD, 243 WEST PARK AVENUE, SUITE 200, WINTER PARK, FL 32789 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-28 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-09-07 |
| Foreign Limited | 2004-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
