CREDIT COLLECTIONS U.S.A., L.L.C. - Florida Company Profile
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| Entity Name: | CREDIT COLLECTIONS U.S.A., L.L.C. |
| 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: | 20 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Sep 2019 (6 years ago) |
| Document Number: | M09000000728 |
| FEI/EIN Number |
550635746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 DISTRIBUTOR DRIVE, SUITE 1, MORGANTOWN, WV, 26501, US |
| Mail Address: | 16 DISTRIBUTOR DRIVE, SUITE 1, MORGANTOWN, WV, 26501, US |
| Place of Formation: | WEST VIRGINIA |
| Name | Role | Address |
|---|---|---|
| COGENCY LLC | Agent | - |
| WOLFE LINDA | Managing Member | 16 DISTRIBUTOR DRIVE, SUITE 1, MORGANTOWN, WV, 26501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-28 | 122 E 42ND STREET, 18TH FL, NEW YORK, FL 10168 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-28 | COGENCY | - |
| REINSTATEMENT | 2019-09-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT OF RA/RO CHG | 2016-08-17 | - | - |
| REINSTATEMENT | 2014-07-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| PENDING REINSTATEMENT | 2012-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-24 | 16 DISTRIBUTOR DRIVE, SUITE 1, MORGANTOWN, WV 26501 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-24 | 16 DISTRIBUTOR DRIVE, SUITE 1, MORGANTOWN, WV 26501 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-02-13 |
| REINSTATEMENT | 2019-09-16 |
| ANNUAL REPORT | 2017-03-22 |
| CORLCRACHG | 2016-08-17 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-18 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State