LLC · Saint Cloud, FL
CREDIT INTELLIGENCE, LLC
LLC in Saint Cloud, Florida · Document #L20000170466 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CREDIT INTELLIGENCE, LLC is an inactive Florida florida limited liability company filed on June 19, 2020 (document L20000170466). Its registered agent is LUGO ROSAURA I.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- June 19, 2020Reported filing date
- Document number
- L20000170466
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Saint Cloud, FL 34771
- Registered agent
- LUGO ROSAURA I
- Address
- 5303 COSTA DEL SOL DRIVE, SAINT CLOUD, FL, 34771
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LUGO ROSAURA I
- registered agent
- LUGO ROSAURA I
- President
- LUGO ROSAURA I
- Vice president
- LUGO CARLOS J
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 5303 COSTA DEL SOL DRIVE, SAINT CLOUD, FL, 34771
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L20000170466
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- CREDIT INTELLIGENCE, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 5303 COSTA DEL SOL DRIVE
- Principal · City
- Saint Cloud
- Principal · Region
- FL
- Principal · Postal Code
- 34771
- Mailing · Street 1
- 5303 COSTA DEL SOL DRIVE
- Mailing · City
- Saint Cloud
- Mailing · Region
- FL
- Mailing · Postal Code
- 34771
- Registered Agent · Street 1
- 5303 COSTA DEL SOL DRIVE
- Registered Agent · City
- Saint Cloud
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 34771
- Officer 1 · Street 1
- 5303 COSTA DEL SOL DRIVE
- Officer 1 · City
- Saint Cloud
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 34771
- Officer 2 · Street 1
- 5303 COSTA DEL SOL DRIVE
- Officer 2 · City
- Saint Cloud
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 34771
Dates
- Registration
- 2020-06-19
- Last Filing
- 2021-09-24
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- LUGO ROSAURA I
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- LUGO ROSAURA I
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- LUGO CARLOS J
Additional reported values
Other reported details
- Doc number
- L20000170466
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 34771
- Formation date
- 06192020
- Last transaction date
- 09242021
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- CREDIT INTELLIGENCE, LLC
Addresses and locations
- Principal address 1
- 5303 COSTA DEL SOL DRIVE
- Principal city
- SAINT CLOUD
- Principal state
- FL
Mailing information
- Mailing address 1
- 5303 COSTA DEL SOL DRIVE
- Mailing city
- SAINT CLOUD
- Mailing state
- FL
- Mailing postal code
- 34771
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- LUGO ROSAURA I
- Officer 1 address
- 5303 COSTA DEL SOL DRIVE
- Officer 1 city
- SAINT CLOUD
- Officer 1 state
- FL
- Officer 1 postal code
- 34771
- Officer 2 title
- VP
- Officer 2 type
- P
- Officer 2 name
- LUGO CARLOS J
- Officer 2 address
- 5303 COSTA DEL SOL DRIVE
- Officer 2 city
- SAINT CLOUD
- Officer 2 state
- FL
- Officer 2 postal code
- 34771
Registered agent information
- Agent name
- LUGO ROSAURA I
- Agent type
- P
- Agent address
- 5303 COSTA DEL SOL DRIVE
- Registered agent city
- SAINT CLOUD
- Registered agent state
- FL
- Agent postal code
- 34771
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 22913789
- Slug
- credit-intelligence-llc-l20000170466
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L20000170466
- Filed on
- 2020-06-19
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"LUGO ROSAURA I"},{"r":"VP","n":"LUGO CARLOS J"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- saint-cloud
- Address
- 5303 COSTA DEL SOL DRIVE, SAINT CLOUD, FL, 34771
- Zip
- 34771
- Location state
- FL
Names and reported roles
- Name
- CREDIT INTELLIGENCE, LLC
- City name
- SAINT CLOUD
Registered agent information
- Agent name
- LUGO ROSAURA I
- Agent address
- 5303 COSTA DEL SOL DRIVE, SAINT CLOUD, FL, 34771
Other companies with LUGO ROSAURA I
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NETSTAT ENTERPRISES, INC | Corporation | Feb 22, 2016 |
Other companies with LUGO CARLOS J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARALECAR INVESTMENT, LLC | LLC | Jul 7, 2010 |
| JCL PROFESSIONAL SERVICES, LLC | LLC | May 22, 2017 |
| LUGATTI SERVICES, LLC | LLC | May 16, 2022 |
| VERAVITIN VENTURES, LLC | LLC | Sep 28, 2022 |
| VIMEDCHOICE HEALTH, LLC | LLC | Mar 18, 2024 |
| MFCC, INC. | Corporation | Apr 14, 2010 |
| ELIEL 777 CORP. | Corporation | Apr 19, 2013 |
| NETSTAT ENTERPRISES, INC | Corporation | Feb 22, 2016 |
| VENE ADVANCE SERVICE, INC | Corporation | Nov 17, 2016 |
| LUGO GLOBAL CORP | Corporation | Feb 6, 2026 |
Other companies with LUGO ROSAURA I
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NETSTAT ENTERPRISES, INC | Corporation | Feb 22, 2016 |
Other companies with LUGO CARLOS J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CARALECAR INVESTMENT, LLC | LLC | Jul 7, 2010 |
| JCL PROFESSIONAL SERVICES, LLC | LLC | May 22, 2017 |
| LUGATTI SERVICES, LLC | LLC | May 16, 2022 |
| VERAVITIN VENTURES, LLC | LLC | Sep 28, 2022 |
| VIMEDCHOICE HEALTH, LLC | LLC | Mar 18, 2024 |
| MFCC, INC. | Corporation | Apr 14, 2010 |
| ELIEL 777 CORP. | Corporation | Apr 19, 2013 |
| NETSTAT ENTERPRISES, INC | Corporation | Feb 22, 2016 |
| VENE ADVANCE SERVICE, INC | Corporation | Nov 17, 2016 |
| LUGO GLOBAL CORP | Corporation | Feb 6, 2026 |
Also in 34771
| Business | Type | Filed |
|---|---|---|
| AUTANABUILD LLC | LLC | Jun 30, 2025 |
| WHITE NIGHTS USA LLC | LLC | May 16, 2022 |
| BUILDING ROOTS, LLC | LLC | Mar 1, 2019 |
| FOREVER AMERICAN INVESTMENTS LLC | LLC | Jan 3, 2025 |
| VEPWR LLC | LLC | Apr 10, 2023 |
| FLORIDA DESIGN SOURCE, LLC | LLC | Oct 13, 2020 |
| KAPPA PSI PSI HEALTHCARE SORORITY, INC. | Nonprofit | Jul 13, 2006 |
| CONTINENTAL REFRIGERATED TRANSPORT, INC. | Corporation | Jul 14, 2000 |
| VCUSTOM DESIGN, LLC | LLC | Aug 7, 2023 |
| AKIN TRUCKING LLC | LLC | Jan 10, 2025 |
Filed in Saint Cloud around the same time
All Saint Cloud filings →| Business | Type | Filed |
|---|---|---|
| PRINCESS EYES BOOKS LLC | LLC | Jun 19, 2020 |
| OPR MART LLC | LLC | Jun 19, 2020 |
| MBI INSTALLATION LLC | LLC | Jun 19, 2020 |
| JD VENDING SOLUTIONS LLC | LLC | Jun 19, 2020 |
| THE GIVING SHOP, LLC. | LLC | Jun 19, 2020 |
| OUT FISHIN' LLC | LLC | Jun 18, 2020 |
| SUPER CLAIM PUBLIC ADJUSTERS, LLC | LLC | Jun 18, 2020 |
| KALOMERCH LLC | LLC | Jun 18, 2020 |