| Entity Name: | CREDICO (USA) 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: | 12 Oct 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jun 2023 (2 years ago) |
| Document Number: | M20000009098 |
| FEI/EIN Number |
52-2307626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 W Van Buren St, Chicago, IL, 60607, US |
| Mail Address: | 550 W Van Buren St, Chicago, IL, 60607, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Credico Holdings LTD | Auth | Suite D2 The Quadrant Mercury Court, Cheshire, Ch, CH1 4R |
| Pandey Neil | Auth | 550 W Van Buren St, Chicago, IL, 60607 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 550 W Van Buren St, Suite 1100, Chicago, IL 60607 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 550 W Van Buren St, Suite 1100, Chicago, IL 60607 | - |
| LC STMNT OF RA/RO CHG | 2023-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-30 |
| CORLCRACHG | 2023-06-22 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-15 |
| Foreign Limited | 2020-10-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
