Creditors Financial Group LLC Overview
Creditors Financial Group LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-five years ago on Thursday, August 30, 2001 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Creditors Financial Group LLC
| Name | |
|---|---|
| Henry Swayze |
Manager
Managing Member
Member
Mmember
|
| Charles Nail |
Manager
Managing Member
Member
Mmember
|
| David G. Young 1 |
Member
|
Corporate Filings for Creditors Financial Group LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M01000002027 |
| Date Filed: | Thursday, August 30, 2001 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800052816 |
| Date Filed: | Tuesday, February 5, 2002 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 200430810282 |
| Date Filed: | Monday, September 27, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | LLC1064-2005 |
| Date Filed: | Wednesday, January 19, 2005 |
| Date Expired: | Sunday, February 1, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/5/2002 | Application for Certificate of Authority | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
1/19/2005 | Application for Foreign Registration | |
|
9/6/2005 | Initial List | |
|
11/28/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
11/16/2006 | Annual List | |
|
2/9/2007 | Tax Forfeiture | |
|
12/31/2007 | Public Information Report (PIR) | |
|
1/8/2008 | Annual List | |
|
3/16/2009 | Annual List | |
|
12/29/2009 | Annual List | 10-2011 |
|
12/5/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/1/2011 | Reinstatement | |
|
11/8/2011 | Annual List | |
|
12/11/2012 | Annual List | |
|
2/8/2013 | Tax Forfeiture | |
|
6/25/2013 | Reinstatement | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/20/2015 | Tax Forfeiture | |
|
5/5/2016 | Resignation of Registered Agent |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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