Credit Capital Investments LLC

Florida
Registered In
02/11/2019
Incorp. Date
Foreign
Registration Type
New Jersey
Foreign Jurisdiction

Company Summary

Credit Capital Investments LLC at 354 Eisenhower Pkwy Plaza One STE 2150, Livingston, Nj 07039 lists Chacko Varkki Dr and Chacko Madhura of Livingston, NJ.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Liability Co.
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New Jersey
EIN
06-1786117
Website
Email
**************@ccr-tech.com
Find Social Profiles
Search Other Resources

People

Roy Richard Registered Agent
1 ALHAMBRA PLZ, CORAL GABLES, FL 33134 (View Past Addresses)
Chacko Varkki Dr Manager
354 EISENHOWER PKWY, LIVINGSTON, NJ 07039 (View Past Addresses)
Chacko Madhura Manager
354 EISENHOWER PKWY, LIVINGSTON, NJ 07039 (View Past Addresses)
De Mario Tonia Manager
354 EISENHOWER PKWY, LIVINGSTON, NJ 07039 (View Past Addresses)

Map & Locations

354 EISENHOWER PKWY PLAZA ONE STE 2150, LIVINGSTON, NJ 07039 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Credit Capital Investments LLC

Form 5500

CREDIT CAPITAL INVESTMENTS, LLC

150 John F Kennedy Pkwy 2nd Floor, Short Hills, Nj 07078 (973) 315-3000 EIN:06-1786117 Plan Admin:Madhura Chacko
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCREDIT CAPITAL INVESTMENTS LLC 401(K) PLAN Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$4,157,869 / $3,097,101 2022 CREDIT CAPITAL INVESTMENTS LLC 401(K) PLAN - Plan #001 9 / 10 $4,157,869 / $3,097,101
2021 Plan NameCREDIT CAPITAL INVESTMENTS LLC 401(K) PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$1,056,089 / $4,157,869 2021 CREDIT CAPITAL INVESTMENTS LLC 401(K) PLAN - Plan #001 9 / 9 $1,056,089 / $4,157,869
2021 Plan NameCREDIT CAPITAL INVESTMENTS, LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY8 / 0 Assets BOY/EOY$2,459,471 / $0 2021 CREDIT CAPITAL INVESTMENTS, LLC CASH BALANCE PLAN - Plan #002 8 / 0 $2,459,471 / $0
2020 Plan NameCREDIT CAPITAL INVESTMENTS, LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY8 / 8 Assets BOY/EOY$2,363,803 / $2,459,471 2020 CREDIT CAPITAL INVESTMENTS, LLC CASH BALANCE PLAN - Plan #002 8 / 8 $2,363,803 / $2,459,471
2020 Plan NameCREDIT CAPITAL INVESTMENTS LLC 401(K) PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$1,114,873 / $1,056,089 2020 CREDIT CAPITAL INVESTMENTS LLC 401(K) PLAN - Plan #001 8 / 8 $1,114,873 / $1,056,089
2019 Plan NameCREDIT CAPITAL INVESTMENTS LLC CASH BALANCE PLAN Plan #002 Participants BOY/EOY8 / 8 Assets BOY/EOY$1,718,074 / $2,363,803 2019 CREDIT CAPITAL INVESTMENTS LLC CASH BALANCE PLAN - Plan #002 8 / 8 $1,718,074 / $2,363,803
2019 Plan NameCREDIT CAPITAL INVESTMENTS LLC 401(K) PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$785,902 / $1,114,873 2019 CREDIT CAPITAL INVESTMENTS LLC 401(K) PLAN - Plan #001 8 / 8 $785,902 / $1,114,873
Benefit & Retirement Plans based on Form 5500.
PPP Loans

CREDIT CAPITAL INVESTMENTS LLC

150 John F Kennedy Pkwy Fl 2, Short Hills, NJ 07078-2703 Industry:Miscellaneous Financial Investment Activities
Loan Date Approved Forgiven Lender Jobs
04/22/2021 Approved$124,752 Forgiven$125,473 LenderFC Marketplace, LLC (dba Funding Circle) Jobs8 04/22/2021 $124,752 $125,473 FC Marketplace, LLC (dba Funding Circle) 8
05/01/2020 Approved$124,753 Forgiven$126,329 LenderWells Fargo Bank, National Association Jobs8 05/01/2020 $124,753 $126,329 Wells Fargo Bank, National Association 8
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Credit Capital Investments LLC Registered in New Jersey
View Report
Capital Credit & Investments LLC Registered in Georgia
Union City, GA View Report
Person/City Match:Roy Richard - Coral Gables, FL
Ayiti Community Trust, Inc. Registered in Florida
Miami, FL North Miami, FL View Report
Ristan Group, Inc. Registered in Florida
Coral Gables, FL View Report
Valenlayne LLC Registered in Florida
Hollywood, FL Pembroke Pines, FL (1 more) View Report
City Match:Livingston, NJ
I.S.J.B. LLC Registered in Florida
Livingston, NJ Miami, FL (2 more) View Report
Franchise Portfolio 1, Inc. Registered in Missouri
Livingston, NJ Jefferson City, MO View Report
Cit Dcc Inc. Registered in Mississippi
Livingston, NJ View Report
C.I.T. Leasing Corporation Registered in Missouri
Morristown, NJ Livingston, NJ View Report
Md1 Medical Care, P.C. Registered in New Hampshire
New York, NY Fairfield, NJ (1 more) View Report
Mti Polyexe Inc. Registered in New Hampshire
Livingston, NJ View Report
Veritext, LLC Registered in Texas
Livingston, NJ View Report
Livingston, NJ View Report
Green Felt, LLC Registered in Florida
Boca Raton, FL Livingston, NJ View Report
J. Hofert CO. Registered in Oregon
Livingston, NJ Los Angeles, CA (1 more) View Report
Newcourt Premium Finance, Inc. Registered in Florida
Livingston, NJ Malibu, CA View Report
Ryan, Beck & Co., Inc. Registered in Florida
Livingston, NJ View Report
The Cit Group/Business Credit, Inc. Registered in Virginia
Livingston, NJ View Report
Livingston, NJ View Report
Cit Communications Finance Corporation Registered in North Dakota
Bismarck, ND Livingston, NJ View Report
Western Star Finance, Inc. Registered in North Dakota
Bismarck, ND Livingston, NJ View Report
Capital Direct Group, Inc. Registered in New Hampshire
Concord, NH Livingston, NJ View Report
Nct Funding Company, L.L.C. Registered in Colorado
Livingston, NJ View Report
Crestpointe Financial Corp. Registered in Colorado
Centennial, CO Livingston, NJ View Report
Zin Southpoint, LLC Registered in North Carolina
Livingston, NJ Raleigh, NC View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States