CREDIT FINANCIAL SERVICES, LLC
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| Name: | CREDIT FINANCIAL SERVICES, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 01 Dec 2006 (19 years ago) |
| Authority Date: | 01 Dec 2006 (19 years ago) |
| Last Annual Report: | 12 Sep 2007 (18 years ago) |
| Organization Number: | 0652047 |
| Principal Office: | 130 TRI COUNTY PKWY. STE. 208, CINCINNATI, OH 45246 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| RICHARD R. SANZ | Organizer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| TODD KENNARDS | Manager |
| RICHARDS R SANZ | Manager |
| JOHN P GRIPPA III | Manager |
| Name | Role |
|---|---|
| RICHARD R SANZ | Signature |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME15901 | HUD | Closed - Revoked License | - | - | - | - | 1717 Dixie Highway, Suite 150Ft. Wright , KY 41011 |
| Department of Financial Institutions | 1222-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | Lookout Corporate Center, Suite 1501717 Dixie HighwayFt. Wright , KY 41011 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2008-11-01 |
| Annual Report | 2007-09-12 |
| Application for Certificate of Authority | 2006-12-01 |
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Sources: Kentucky Secretary of State