| Entity Name: | CARDSWIPE.NET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDSWIPE.NET, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L00000006758 |
| FEI/EIN Number |
593651713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 PINEY CROFT LANE, MAITLAND, FL, 32751 |
| Mail Address: | 445 PINEY CROFT LANE, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVITT GEORGE E | Managing Member | 445 PINEY CROFT LANE, MAITLAND, FL, 32751 |
| DEVITT GEORGE E | Agent | 445 PINEY CROFT LANE, MAITLAND, FL, 32751 |
| DEVITT LESLIE G | Manager | 445 PINEY CROFT LANE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-26 | 445 PINEY CROFT LANE, MAITLAND, FL 32751 | - |
| REINSTATEMENT | 2007-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-22 | 445 PINEY CROFT LANE, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-22 | 445 PINEY CROFT LANE, MAITLAND, FL 32751 | - |
| REINSTATEMENT | 2001-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-26 |
| REINSTATEMENT | 2006-05-22 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-01-03 |
| ANNUAL REPORT | 2002-02-14 |
| REINSTATEMENT | 2001-12-06 |
| Florida Limited Liabilites | 2000-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
