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THE CREDIT UNION LOAN SOURCE, LLC - Florida Company Profile

Company Details

Entity Name: THE CREDIT UNION LOAN SOURCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Nov 2005 (19 years ago)
Document Number: M05000006278
FEI/EIN Number 800117641

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

Address: 3820 Mansell Road, Alpharetta, GA, 30022, US
Mail Address: 3820 Mansell Road, Alpharetta, GA, 30022, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
Moniz William Chief Executive Officer 3820 Mansell Road, Alpharetta, GA, 30022
ATLANTA POSTAL CREDIT UNION Manager 3900 CROWN ROAD, ATLANTA, GA, 303800001
CUSO HOLDING COMPANY LLC Manager 100 Peachtree Street, Suite 2800, Atlanta, GA, 30303
FLORIDA FILING & SEARCH SERVICES, INC. Agent -
DELTA COMMUNITY CREDIT UNION Manager -
AFFILIATES CONSOLIDATED SERVICES LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000021578 CINCH AUTO FINANCE ACTIVE 2022-02-21 2027-12-31 - 3820 MANSELL ROAD, SUITE 140, ALPHARETTA, GA, 30022

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-01-23 3820 Mansell Road, Suite 140, Alpharetta, GA 30022 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 3820 Mansell Road, Suite 140, Alpharetta, GA 30022 -
REGISTERED AGENT ADDRESS CHANGED 2006-11-09 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State