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Home > USA > Flordia State Companies > CCIS CREDIT BUREAU LLC
Company Information for

CCIS CREDIT BUREAU LLC

ZUCHAER MOSHE, 2701 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33062,
Company Registration Number
USFLL10000046157
Florida Limited Liability Company
Active

Company Overview

About Ccis Credit Bureau Llc
CCIS CREDIT BUREAU LLC was founded on 2010-04-29 and has its registered office in Pompano Beach. The organisation's status is listed as "Active". Ccis Credit Bureau Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
CCIS CREDIT BUREAU LLC
 
Legal Registered Office / Registered Agent
ZUCHAER MOSHE
2701 EAST ATLANTIC BLVD
POMPANO BEACH
FL
33062
 
Filing Information
Company Number USFLL10000046157
Company ID Number L10000046157
Date formed 2010-04-29
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-08-31 14:32:58
Primary Source:Florida Department of State Division of Corporations
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Companies with same name CCIS CREDIT BUREAU LLC
The following companies were found which have the same name as CCIS CREDIT BUREAU LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCIS CREDIT BUREAU INCORPORATED California Unknown
CCIS CREDIT BUREAU LLC California Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-31Change of registered address detected from ZUCHAER MOSHE 2414 NW 87TH PL DORAL FL 33172 to ZUCHAER MOSHE 2701 EAST ATLANTIC BLVD POMPANO BEACH FL 33062
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CCIS CREDIT BUREAU LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCIS CREDIT BUREAU LLC
Intangible Assets
Patents
We have not found any records of CCIS CREDIT BUREAU LLC registering or being granted any patents
Domain Names
We do not have the domain name information for CCIS CREDIT BUREAU LLC
Trademarks
We have not found any records of CCIS CREDIT BUREAU LLC registering or being granted any trademarks
Income
Government Income

Government spend with CCIS CREDIT BUREAU LLC

Government Department Income DateTransaction(s) Value Services/Products
Florida Department of State 2012-09-20 USD $10 REFUNDS for DEPARTMENT OF ECONOMIC OPPORTUNITY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CCIS CREDIT BUREAU LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCIS CREDIT BUREAU LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCIS CREDIT BUREAU LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode 33062