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  5. CREDIT SUITE INC.

CREDIT SUITE INC. - Florida Company Profile

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Company Details

Entity Name: CREDIT SUITE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CREDIT SUITE INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 26 Jun 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jan 2023 (2 years ago)
Document Number: P14000055473
FEI/EIN Number 47-1204270

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 501 East Kennedy Blvd Suite 1400, Tampa, FL, 33602, US
Mail Address: 501 East Kennedy Blvd. Suite 1400, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-514-969
State:
ALABAMA
ALABAMA profile:
CREDIT SUITE INC. (AL)
Type:
Headquarter of
Company Number:
20208132768
State:
COLORADO
COLORADO profile:
CREDIT SUITE INC. (CO)
Type:
Headquarter of
Company Number:
4257280
State:
IDAHO
IDAHO profile:
CREDIT SUITE INC. (ID)

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
Crandall Ty President 545 Channelside Drive Apt 2507, Tampa, FL, 33602
Crandall Ty Secretary 545 Channelside Drive Apt 2507, Tampa, FL, 33602
Crandall Ty Treasurer 545 Channelside Drive Apt 2507, Apt 2507, FL, 33602
Crandall Ty Director 545 Channelside Drive Apt 2507, Tampa, FL, 33602

Form 5500 Series

Employer Identification Number (EIN):
471204270
Plan Year:
2023
Number Of Participants:
60
Sponsors Telephone Number:
7272611286
File:
View File
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
8004970499
File:
View File
Plan Year:
2021
Number Of Participants:
40
Sponsors Telephone Number:
8004970499
File:
View File
Plan Year:
2020
Number Of Participants:
42
Sponsors Telephone Number:
8004970499
File:
View File
Plan Year:
2019
Number Of Participants:
34
Sponsors Telephone Number:
8004970499
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000003172 BUSINESS FINANCE SUITE ACTIVE 2015-01-09 2030-12-31 - 501 E KENNEDY BLVD, SUITE 1400, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 501 East Kennedy Blvd Suite 1400, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-02-06 501 East Kennedy Blvd Suite 1400, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 7901 4th St N STE 300, St. Petersburg, FL 33702 -
AMENDMENT 2023-01-09 - -
REGISTERED AGENT NAME CHANGED 2021-05-04 Northwest Registered Agent LLC -
AMENDMENT 2016-01-19 - -
AMENDMENT 2014-07-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-08
Amendment 2023-01-09
ANNUAL REPORT 2022-03-23
AMENDED ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10

USAspending Awards / Financial Assistance

Date:
2025-03-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2023-11-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
511900.00
Total Face Value Of Loan:
511900.00
Date:
2019-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
325000.00
Total Face Value Of Loan:
325000.00

CFPB Complaint

Date:
2024-03-02
Issue:
Confusing or misleading advertising or marketing
Product:
Debt or credit management
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website

Trademarks

Serial Number:
97829937
Mark:
CS CREDIT SUITE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-03-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CS CREDIT SUITE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
business management assistance and business advisory services and consultancy
First Use:
2018-12-18
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Consulting, advice and information relating to finance, credit, credit repair, and credit restoration; financial management consulting relating to finance, credit, credit repair, and credit restoration; financial strategy consultation; financial consulting; financial advice; credit optimization; cre...
First Use:
2018-12-18
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
educational services, namely, conducting classes, workshops, bootcamps in the fields of business, finance, credit, credit education, credit repair, and credit restoration and distribution of course material in connection therewith; entertainment services, namely, providing video podcasts in the fiel...
First Use:
2018-12-18
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
90616042
Mark:
CREDIT SUITE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-03-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CREDIT SUITE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business organization and operation consultancy
First Use:
2014-06-26
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
90480463
Mark:
FUNDABILITY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-01-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FUNDABILITY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Business organization and operation consultancy
First Use:
2014-06-26
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
511900
Current Approval Amount:
511900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
516598.26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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