Credit Financial Services LLC
Archived Record Cincinnati, OH
Credit Financial Services LLC Overview
Credit Financial Services LLC filed as a Foreign Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty years ago on Monday, August 30, 2004 as recorded in documents filed with Nevada Secretary 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 Credit Financial Services LLC
| Name | |
|---|---|
| John P. Grippa 1 |
Manager
Managing Member
Mmember
|
| Ricardo R. Sanz 1 |
Manager
Managing Member
Mmember
|
| Todd K. Kennard |
Manager
Managing Member
Mmember
|
Known Addresses for Credit Financial Services LLC
Corporate Filings for Credit Financial Services LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M04000004161 |
| Date Filed: | Monday, October 4, 2004 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800399331 |
| Date Filed: | Thursday, October 7, 2004 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200431010128 |
| Date Filed: | Wednesday, November 3, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | LLC19735-2004 |
| Date Filed: | Monday, August 30, 2004 |
| Date Expired: | Thursday, March 1, 2012 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/30/2004 | Application for Foreign Registration | |
|
|
8/31/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
9/27/2004 | Amended List | |
|
|
3/7/2007 | Registered Agent Resignation |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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