CREDENCE RESOURCE MANAGEMENT, LLC - Florida Company Profile
| Entity Name: | CREDENCE RESOURCE MANAGEMENT, 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: | 15 Oct 2013 (12 years ago) |
| Document Number: | M13000006523 |
| FEI/EIN Number |
463792949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4222 Trinity Mills, Suite 260, Dallas, TX, 75287, US |
| Mail Address: | 3838 N. Causeway Blvd., Suite 2800, Metairie, LA, 70002, US |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| MALIK ASHIMA | Manager | 4222 Trinity Mills, Dallas, TX, 75287 |
| Negi Karan | President | 4222 Trinity Mills, Suite 260, Dallas, TX, 75287 |
| Kriya Capital LLC | Auth | 12645 Seaton Circle, Frisco, TX, 75033 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 4222 Trinity Mills, Suite 260, Dallas, TX 75287 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 4222 Trinity Mills, Suite 260, Dallas, TX 75287 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000433060 | ACTIVE | 1000000786770 | COLUMBIA | 2018-06-14 | 2038-06-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State