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CREDITWATCH OVERSIGHT, LLC - Florida Company Profile

Company Details

Entity Name: CREDITWATCH OVERSIGHT, 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: 15 Nov 2004 (20 years ago)
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: M04000004980
FEI/EIN Number 270084009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 BETHEL ROAD, STE D, COLUMBUS, OH, 43220
Mail Address: 2000 BETHEL ROAD, STE D, COLUMBUS, OH, 43220
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HARDYMON ELLEN Managing Member 2000 BETHEL ROAD, STE D, COLUMBUS, OH, 43220
SKESTOS GEORGE Managing Member 2000 BETHEL ROAD, STE D, COLUMBUS, OH, 43220

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-18 2000 BETHEL ROAD, STE D, COLUMBUS, OH 43220 -
CHANGE OF MAILING ADDRESS 2010-03-18 2000 BETHEL ROAD, STE D, COLUMBUS, OH 43220 -

Documents

Name Date
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-01-10
Foreign Limited 2004-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State