| Entity Name: | CREDIT SOLUTIONS INTERNATIONAL, 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: | 16 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M15000004798 |
| FEI/EIN Number |
474069997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8566 NW 19TH DR., COARL SPRINGS, FL, 33071 |
| Mail Address: | 8566 NW 19TH DR., COARL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| VERAINA ENTERPRISES LLC | Manager | 1061 S. SUN DRIVE #1017, LAKE MARY, FL, 32746 |
| VERAINA ENTERPRISE, LLC | Agent | 1061 S. SUN DRIVE #1017, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| THASSOS ATHANASIOU VS CREDIT SOLUTIONS INTERNATIONAL, LTD. | 5D2015-1809 | 2015-05-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THASSOS ATHANASIOU |
| Role | Appellant |
| Status | Active |
| Representations | KELLY A. GREENE |
| Name | CREDIT SOLUTIONS INTERNATIONAL, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Douglas P. Gerber, August J. Stanton, III |
| Name | Hon. Kevin B. Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-03-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-02-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2015-12-18 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ 5D14-633 AND 5D15-4358 (FILED IN 5D15-4358) |
| On Behalf Of | CREDIT SOLUTIONS INTERNATIONAL |
| Docket Date | 2015-11-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | THASSOS ATHANASIOU |
| Docket Date | 2015-11-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2015-11-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | THASSOS ATHANASIOU |
| Docket Date | 2015-10-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CREDIT SOLUTIONS INTERNATIONAL |
| Docket Date | 2015-09-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | THASSOS ATHANASIOU |
| Docket Date | 2015-09-08 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss ~ AA'S 8/29 MTN/EOT GRANTED. IB DUE W/I 10 DYS. |
| Docket Date | 2015-09-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL - EFILED (34 pages) |
| Docket Date | 2015-08-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CREDIT SOLUTIONS INTERNATIONAL |
| Docket Date | 2015-08-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | THASSOS ATHANASIOU |
| Docket Date | 2015-08-28 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | CREDIT SOLUTIONS INTERNATIONAL |
| Docket Date | 2015-06-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA'S 5/21 REQUEST FOR A STAY IS DENIED. |
| Docket Date | 2015-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-05-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-05-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/21/15 |
| On Behalf Of | THASSOS ATHANASIOU |
| Docket Date | 2015-05-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| Foreign Limited | 2015-06-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
