CREDIT FINANCIAL SERVICES LLC - Florida Company Profile
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| Entity Name: | CREDIT FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| 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 |
| GRIPPA JOHN P | Manager | 130 TRI COUNTY PKWY, STE 208-A, 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State