| Entity Name: | SUSA CARD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSA CARD, 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: | 22 Dec 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000015974 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PETER DESIDERIA, 200 E. BROWARD BLVD., 19TH FL, FT LAUDERDALE, FL, 33301 |
| Mail Address: | C/O PETER DESIDERIA, 200 E. BROWARD BLVD., 19TH FL, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIDERIO CHUCK | Managing Member | 246 GRAY STREET, WEST PALM BEACH, FL |
| DESIDERIO PETER L | Agent | C/O STEARNS WEAVER MILLER ET AL, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| Florida Limited Liabilites | 2000-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
