| Entity Name: | CREDIT LEGAL VISION 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: | 07 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M16000008972 |
| FEI/EIN Number |
474950966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DeSouza Trevor | Chief Executive Officer | 12602 Nicole Lane, Tampa, FL, 33625 |
| DESOUZA MICHAEL | Chief Financial Officer | 301 FALLVIEW DRIVE, MCDONOUGH, GA, 30253 |
| DESOUZA DIANNE | Agent | 2408 Mayer Street, Orlando, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 2408 Mayer Street, Apt 1A, Orlando, FL 32806 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-09 | 12602 Nicole Lane, Tampa, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-09 | 12602 Nicole Lane, Tampa, FL 33625 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-09 | DESOUZA, DIANNE | - |
| REINSTATEMENT | 2021-08-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
