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CREDIT SUITE INC. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of CREDIT SUITE INC., ALABAMA 000-514-969 ALABAMA
Headquarter of CREDIT SUITE INC., COLORADO 20208132768 COLORADO
Headquarter of CREDIT SUITE INC., IDAHO 4257280 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREDIT SUITE, INC. 401(K) PLAN 2023 471204270 2024-06-20 CREDIT SUITE, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541600
Sponsor’s telephone number 7272611286
Plan sponsor’s address 501 E. KENNEDY BLVD, SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CREDIT SUITE, INC. 401(K) PLAN 2022 471204270 2023-05-30 CREDIT SUITE, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541600
Sponsor’s telephone number 8004970499
Plan sponsor’s address 501 E. KENNEDY BLVD, SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CREDIT SUITE, INC. 401(K) PLAN 2021 471204270 2022-05-23 CREDIT SUITE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541600
Sponsor’s telephone number 8004970499
Plan sponsor’s address 501 E. KENNEDY BLVD, SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CREDIT SUITE, INC. 401(K) PLAN 2020 471204270 2021-06-03 CREDIT SUITE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541600
Sponsor’s telephone number 8004970499
Plan sponsor’s address 501 E. KENNEDY BLVD, SUITE 1400, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CREDIT SUITE, INC. 401(K) PLAN 2019 471204270 2020-06-16 CREDIT SUITE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541600
Sponsor’s telephone number 8004970499
Plan sponsor’s address 3152 LITTLE RD, STE 147, NEW PORT RICHEY, FL, 34655

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CREDIT SUITE, INC. 401(K) PLAN 2018 471204270 2020-05-18 CREDIT SUITE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541600
Sponsor’s telephone number 8004970499
Plan sponsor’s address 20547 AMBERFIELD DRIVE., LAND OLAKES, FL, 34638

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CREDIT SUITE, INC. 401(K) PLAN 2018 471204270 2019-07-24 CREDIT SUITE, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541600
Sponsor’s telephone number 8004970499
Plan sponsor’s address 20547 AMBERFIELD DRIVE., LAND OLAKES, FL, 34638

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CREDIT SUITE, INC. 401(K) PLAN 2017 471204270 2018-07-25 CREDIT SUITE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 541600
Sponsor’s telephone number 8004970499
Plan sponsor’s address 20547 AMBERFIELD DRIVE., LAND OLAKES, FL, 34638

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000003172 BUSINESS FINANCE SUITE ACTIVE 2015-01-09 2025-12-31 - 3152 LITTLE ROAD, #147, TRINITY, FL, 34655

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

CFPB Complaint

Complaint Id Date Received Issue Product
8460830 2024-03-02 Confusing or misleading advertising or marketing Debt or credit management
Issue Confusing or misleading advertising or marketing
Timely Yes
Company Credit Suite Inc.
Product Debt or credit management
Sub Product Debt settlement
Date Received 2024-03-02
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-02
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6423447203 2020-04-28 0455 PPP 20547 Amberfield Drive, Land O Lakes, FL, 34638-4323
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 511900
Loan Approval Amount (current) 511900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450238
Servicing Lender Name Solera National Bank
Servicing Lender Address 319 S Sheridan Blvd, LAKEWOOD, CO, 80226-3632
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34638-4323
Project Congressional District FL-12
Number of Employees 39
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 450238
Originating Lender Name Solera National Bank
Originating Lender Address LAKEWOOD, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 516598.26
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State