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CREDIT SMART, LLC - Florida Company Profile

Branch

Company Details

Entity Name: CREDIT SMART, 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: 23 May 2011 (14 years ago)
Branch of: CREDIT SMART, LLC, NEW YORK (Company Number 3877069)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M11000002627
FEI/EIN Number 271742439

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

Address: 300 MOTOR PKWY, STE 105, HAUPPAUGE, NY, 11788, US
Mail Address: 300 MOTOR PKWY, STE 105, HAUPPAUGE, NY, 11788, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RESTI PATRICK Managing Member 300 MOTOR PKWY - STE 105, HAUPPAUGE, NY, 11788

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-04
Foreign Limited 2011-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State