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Home > USA > Flordia State Companies > CENTRAL CREDIT SERVICES LLC
Company Information for CENTRAL CREDIT SERVICES LLC
CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324,
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Company Registration Number
 USFLL13000031679 Florida Limited Liability Company
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Company Overview
About Central Credit Services Llc
CENTRAL CREDIT SERVICES LLC was founded on 2013-02-27 and has its registered office in Plantation. The organisation's status is listed as "Inactive". Central Credit Services Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations Key Data
| Company Name | |||
|---|---|---|---|
| CENTRAL CREDIT SERVICES LLC | |||
| Legal Registered Office / Registered Agent | |||
| CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | |||
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| Trading Names/Associated Names | |||
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Filing Information
| Company Number | USFLL13000031679 | |
|---|---|---|
| Company ID Number | L13000031679 | |
| Date formed | 2013-02-27 | |
| Country | ||
| Origin Country | United States of America (USA) | |
| Type | Florida Limited Liability Company | |
| CompanyStatus | Inactive | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 383900503 | |
| Jurisdiction | Florida Department of State Division of Corporations |
| Last Datalog update: | 2019-05-01 11:02:09 |
| Florida Department of State Division of Corporations |
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Companies with same name CENTRAL CREDIT SERVICES LLC
The following companies were found which have the same name as CENTRAL CREDIT SERVICES LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CENTRAL CREDIT SERVICES LIMITED | 6TH FLOOR, FLEMING HOUSE 2 TRYST ROAD CUMBERNAULD G67 1JW | Active - Proposal to Strike off | Company formed on the 1988-05-03 | |
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CENTRAL CREDIT SERVICES, INC. | 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 | Permanently Revoked | Company formed on the 2001-01-30 |
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CENTRAL CREDIT SERVICES LTD | Delaware | Unknown | |
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CENTRAL CREDIT SERVICES INC | Delaware | Unknown | |
| CENTRAL CREDIT SERVICES, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1987-08-24 | |
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CENTRAL CREDIT SERVICES LLC | Texas | Dissolved | Company formed on the 2013-05-16 |
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CENTRAL CREDIT SERVICES, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Terminated | Company formed on the 2005-06-27 |
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CENTRAL CREDIT SERVICES LLC | Delaware | Unknown | |
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CENTRAL CREDIT SERVICES INC FLORIDA | Georgia | Unknown | |
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CENTRAL CREDIT SERVICES INC | Georgia | Unknown | |
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CENTRAL CREDIT SERVICES OF FL LLC | Georgia | Unknown | |
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CENTRAL CREDIT SERVICES INC | California | Unknown | |
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CENTRAL CREDIT SERVICES INCORPORATED | California | Unknown | |
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CENTRAL CREDIT SERVICES FLORIDA INC | North Carolina | Unknown | |
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CENTRAL CREDIT SERVICES LLC | North Carolina | Unknown | |
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CENTRAL CREDIT SERVICES INC | North Carolina | Unknown | |
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CENTRAL CREDIT SERVICES INCORPORATED | Michigan | UNKNOWN | |
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CENTRAL CREDIT SERVICES OF FL LLC | Michigan | UNKNOWN | |
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CENTRAL CREDIT SERVICES INCORPORATED | New Jersey | Unknown | |
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CENTRAL CREDIT SERVICES LLC | New Jersey | 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.
| Date | Document Type | Document Description |
|---|---|---|
| Washington DoS Foreign entity 603296747: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603296747: STATEMENT OF WITHDRAWAL | ||
| Colorado DoS foreign entity filing (entityID = 20131242401):Withdraw Foreign Entity Authority Entity has withdrawn its authority to transact business or conduct activities. Other information may have changed; review document. | ||
| Florida DoS: MERGER. CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M17000003761 | ||
| Washington DoS Foreign entity 603296747: ANNUAL REPORT | ||
| Colorado DoS foreign entity filing (entityID = 20131242401):File Report Removed agent mailing address; | ||
| Washington DoS Foreign entity 603296747: ARDUEDATE | ||
| Wyoming DoS foreign entity filing (EntityID 2013-000642913): 2018 Annual Report filed. Original document. Document file ID: 03346987. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 603296747: Statement of Change | ||
| Wyoming DoS foreign entity filing (EntityID 2013-000642913): 2017 Annual Report filed. Original document. Document file ID: 02780645. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 603296747: ANNUAL REPORT | ||
| Colorado DoS foreign entity filing (entityID = 20131242401):File Report | ||
| Washington DoS Entity 603296747. MICHAEL BARRIST declared in company officer role of Governor | ||
| Washington DoS Entity ID 603296747 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE 120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA | ||
| Colorado DoS foreign entity filing (entityID = 20131242401):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities. | ||
| Washington DoS Foreign entity 603296747: Statement of Change | ||
| Wyoming DoS foreign entity filing (EntityID 2013-000642913): 2016 Annual Report filed. Original document. Document file ID: 02487046. Fee paid USD$50.00 | ||
| Colorado DoS foreign entity filing (entityID = 20131242401):File Report | ||
| Washington DoS Foreign entity 603296747: ANNUAL REPORT | ||
| Washington DoS Entity 603296747. MICHAEL J BARRIST declared in company officer role of Manager | ||
| Wyoming DoS foreign entity filing (EntityID 2013-000642913): 2015 Annual Report filed. Original document. Document file ID: 02223679. Fee paid USD$50.00 | ||
| Colorado DoS foreign entity filing (entityID = 20131242401):File Report | ||
| Washington DoS Foreign entity 603296747: ANNUAL REPORT | ||
| Florida DoS: LC STMNT OF RA/RO CHG. | ||
| Washington DoS Foreign entity 603296747: Statement of Change | ||
| Colorado DoS foreign entity filing (entityID = 20131242401):File Report | ||
| Wyoming DoS foreign entity filing (EntityID 2013-000642913): 2014 Annual Report filed. Original document. Document file ID: 02035283. Fee paid USD$50.00 | ||
| Washington DoS Foreign entity 603296747: ANNUAL REPORT | ||
| Rhode Island DoS Foreign Entity registration number 799128. | ||
| Rhode Island DoS: MICHAEL BARRIST declared in role MANAGER | ||
| Washington DoS Foreign entity 603296747: FOREIGN REGISTRATION STATEMENT | ||
| Washington DoS Entity 603296747. State registration of Foreign entity | ||
| Colorado DoS foreign entity filing (entityID = 20131242401):Apply for Foreign Entity Authority To transact business in Colorado |
Industry Information
SIC/NAIC Codes
522300 - Activities Related to Credit Intermediation Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Business | 2468-2015-RDEB | Issued | 2015-01-20 | License Renewal number 2468-2015-RDEB for licence 1469470-DCA made on 01/20/2015 was Issued on 01/21/2015 for Debt Collection Agency | |
| New York City Department of Consumer Affairs | Business | 3014-2017-RDEB | Issued | 2017-01-20 | License Renewal number 3014-2017-RDEB for licence 1469470-DCA made on 01/20/2017 was Issued on 01/21/2017 for Debt Collection Agency | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1469470-DCA | Inactive | 2019-01-31 | Licence for Debt Collection Agency located at 9550 REGENCY SQUARE BLVD JACKSONVILLE FL 32225 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1469470-DCA | Inactive | 2019-01-31 | Licence for Home Improvement Contractor located at 9550 REGENCY SQUARE BLVD JACKSONVILLE FL 32225 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1469470-DCA | Inactive | 2019-01-31 | Licence for Laundries located at 9550 REGENCY SQUARE BLVD JACKSONVILLE FL 32225 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1469470-DCA | Inactive | 2019-01-31 | Licence for Electronics Store located at 9550 REGENCY SQUARE BLVD JACKSONVILLE FL 32225 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CENTRAL CREDIT SERVICES LLC Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Southern District of Florida | 0:18-cv-60427 | Farbman v. Central Credit Services, LLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Middle District of Florida | 2:16-cv-00215 | Dunigan v. Central Credit Services, LLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Middle District of Florida | 3:18-cv-00373 | Ward v. Central Credit Services, LLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Middle District of Florida | 3:18-cv-01303 | Matthews v. Central Credit Services, LLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Middle District of Florida | 3:19-cv-00192 | Cardwell v. Central Credit Services, LLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Middle District of Florida | 8:15-ap-00919- | Welch v. Central Credit Services, LLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Middle District of Florida | 8:16-cv-03010 | Scott v. Central Credit Services, LLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Middle District of Florida | 8:16-cv-03331 | McGowan v. Central Credit Services, LLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Middle District of Florida | 8:17-cv-00755 | Dilworth v. Central Credit Services, LLC et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Middle District of Florida | 8:18-cv-02369 | Schwerbel v. Central Credit Services, LLC | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Intangible Assets
Patents
We have not found any records of CENTRAL CREDIT SERVICES LLC registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CENTRAL CREDIT SERVICES LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (522300 - Activities Related to Credit Intermediation) as CENTRAL CREDIT SERVICES LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL CREDIT SERVICES 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.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| C T CORPORATION SYSTEM OLYMPIA WA 985010000 | 603296747 | Washington Department of State | 2013-04-25 | Active |
| 9550 Regency Square Blvd Ste 500 FL United States of America (USA) 32225 | 2013-000642913 | Wyoming Corporations Division | 2013-05-09 | Active |
| 7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 | 20131242401 | Colorado Department of State | 2013-04-22 | Good Standing |
| 111 EIGHTH AVENUE NEW YORK NEW YORK 10011 | 4394561 | New York Department of State | 2013-04-26 | |
| CT CORPORATION SYSTEM 10 DORRANCE STREET, SUTIE 530 PROVIDENCE RI 02903 | 799128 | Secretary of State Rhode Island | 2013-05-17 | Foreign Limited Liability Company |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL CREDIT SERVICES 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 CENTRAL CREDIT SERVICES 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. |
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