| Entity Name: | CREDIT SOLUTIONS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | M15000004798 |
| FEI/EIN Number | 47-4069997 |
| 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 ENTERPRISE, LLC | Agent | 1061 S. SUN DRIVE #1017, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| VERAINA ENTERPRISES LLC | Manager | 1061 S. SUN DRIVE #1017, LAKE MARY, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THASSOS ATHANASIOU VS CREDIT SOLUTIONS INTERNATIONAL, LTD. | 5D2015-1809 | 2015-05-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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: 20 Feb 2025
Sources: Florida Department of State
