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CREDIT CAPITAL INVESTMENTS LLC

Company Details

Entity Name: CREDIT CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 11 Feb 2019 (6 years ago)
Document Number: M19000001596
FEI/EIN Number 061786117
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

Agent

Name Role Address
ROY RICHARD Agent 1 Alhambra Plaza, Coral Gables, FL, 33134

Manager

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 354 Eisenhower Pkwy, Plaza One, Suite 2150, Livingston, NJ 07039 No data
CHANGE OF MAILING ADDRESS 2023-01-20 354 Eisenhower Pkwy, Plaza One, Suite 2150, Livingston, NJ 07039 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 1 Alhambra Plaza, PH Floor, Coral Gables, FL 33134 No data

Documents

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 Feb 2025

Sources: Florida Department of State