| Entity Name: | CREDIT CAPITAL INVESTMENTS 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: | 11 Feb 2019 (6 years ago) |
| Document Number: | M19000001596 |
| FEI/EIN Number |
061786117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 354 Eisenhower Pkwy, Plaza One, Suite 2150, Livingston, NJ, 07039, US |
| Mail Address: | 354 Eisenhower Pkwy, Plaza One, Suite 2150, Livingston, NJ, 07039, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CHACKO VARKKI DR | Manager | 354 Eisenhower Pkwy, Livingston, NJ, 07039 |
| CHACKO MADHURA | Manager | 354 Eisenhower Pkwy, Livingston, NJ, 07039 |
| DE MARIO TONIA | Manager | 354 Eisenhower Pkwy, Livingston, NJ, 07039 |
| ROY RICHARD | Agent | 1 Alhambra Plaza, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 354 Eisenhower Pkwy, Plaza One, Suite 2150, Livingston, NJ 07039 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 354 Eisenhower Pkwy, Plaza One, Suite 2150, Livingston, NJ 07039 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 1 Alhambra Plaza, PH Floor, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-08 |
| Foreign Limited | 2019-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
