Credito Real Usa Finance, LLC Overview
Credito Real Usa Finance, LLC filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 23, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Credito Real Usa Finance, LLC
Network Visualizer
Advertisements
Key People
Who own Credito Real Usa Finance, LLC
Name | |
---|---|
Scot Seagrave 3 |
CEO
Member
President
Manager
Director
Managing Director
|
Jonathan Schecter 1 |
Member
Manager
|
Luis Berrondo Barroso 1 |
President
|
Dov Szopiro |
President
Director
Chief Executive Officer
|
Dov Szapiro 21 |
CEO
Manager
Member
Governing Person
|
Wayne J. Hutnick 1 |
CFO
Member
|
Uri Szapiro 10 |
Manager
Member
Governing Person
|
Iker Otegui 5 |
Manager
|
Szapiro Dov |
Managing Member
|
Szapiro Uri |
Managing Member
|
Benmoha David |
Managing Member
|
Sommer Ariad |
Managing Member
|
Ariad Sommer 13 |
Member
Governing Person
|
Uri Szopiro |
Director
Vice President
|
Richard Ruiz |
Secretary
|
David Benmoha 6 |
Governing Person
|
Showing 8 records out of 16
Companies for Credito Real Usa Finance, LLC
Credito Real Usa Finance, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Credito Real USA Inc. |
Active
|
2017 |
2
|
Member
|
Bepensa Capital, Inc. |
Inactive
|
2022 |
Member
|
|
35AFS Holdings, LLC |
Inactive
|
2015 |
2
|
Governing Person
|
Known Addresses for Credito Real Usa Finance, LLC
Corporate Filings for Credito Real Usa Finance, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L06000121611 |
Date Filed: | Thursday, December 21, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800805657 |
Date Filed: | Monday, April 23, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 200908510246 |
Date Filed: | Friday, March 20, 2009 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/23/2007 | Application for Registration | ||
8/11/2008 | Certificate of Assumed Business Name | ||
8/11/2008 | Certificate of Assumed Business Name | ||
11/10/2008 | Certificate of Assumed Business Name | ||
12/8/2008 | Application for Amended Registration | ||
12/8/2008 | Certificate of Assumed Business Name | ||
12/27/2008 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/26/2015 | Application for Amended Registration | ||
3/25/2015 | Change of Registered Agent/Office | ||
3/23/2016 | Application for Amended Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
6/8/2018 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
9/25/2023 | Amendment to Registration - Conversion or Merger | ||
12/31/2023 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Credito Real Usa Finance, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Credito Real Usa Finance, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
1475 W Cypress Creek Rd Fort Lauderdale, FL 33309
801 S University Dr Fort Lauderdale, FL 33324
101 NE 3rd Ave Fort Lauderdale, FL 33301
408 W 17th St Austin, TX 78701
1475 W Cypress Rd Fort Lauderdale, FL 33309
PO Box 189007 Fort Lauderdale, FL 33318
These addresses are known to be associated with Credito Real Usa Finance, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records