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CREDIT LEGAL VISION LLC

Company Details

Entity Name: CREDIT LEGAL VISION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 07 Nov 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M16000008972
FEI/EIN Number 474950966
Address: 12602 Nicole Lane, Tampa, FL, 33625, US
Mail Address: 12602 Nicole Lane, SUITE 230, Tampa, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: NEW JERSEY

Agent

Name Role Address
DESOUZA DIANNE Agent 2408 Mayer Street, Orlando, FL, 32806

Chief Executive Officer

Name Role Address
DeSouza Trevor Chief Executive Officer 12602 Nicole Lane, Tampa, FL, 33625

Chief Financial Officer

Name Role Address
DESOUZA MICHAEL Chief Financial Officer 301 FALLVIEW DRIVE, MCDONOUGH, GA, 30253

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-09 2408 Mayer Street, Apt 1A, Orlando, FL 32806 No data
CHANGE OF PRINCIPAL ADDRESS 2021-08-09 12602 Nicole Lane, Tampa, FL 33625 No data
CHANGE OF MAILING ADDRESS 2021-08-09 12602 Nicole Lane, Tampa, FL 33625 No data
REGISTERED AGENT NAME CHANGED 2021-08-09 DESOUZA, DIANNE No data
REINSTATEMENT 2021-08-09 No data No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2018-10-01 No data No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-11
REINSTATEMENT 2021-08-09
ANNUAL REPORT 2019-05-13
REINSTATEMENT 2018-10-01
ANNUAL REPORT 2017-03-16
Foreign Limited 2016-11-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State