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DISTRESSED ASSET PORTFOLIO I, LLC - Florida Company Profile

Company Details

Entity Name: DISTRESSED ASSET PORTFOLIO I, 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: 22 Jan 2014 (11 years ago)
Document Number: M14000000474
FEI/EIN Number 274348943

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

Address: 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242
Mail Address: 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CREDIT CARD RECEIVABLES FUND INCORPORATED Managing Member -
CORPORATION SERVICE COMPANY Agent -
Weiss Craig Trudy Vice President 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242
Rosenberg David G President 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242
Shaffer Jeffrey Vice President 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242
Hagerman Andrew Vice President 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242
Porter Andre Othe 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State