| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
