| Entity Name: | WILDCARD SYSTEMS LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILDCARD SYSTEMS LATIN AMERICA, 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: | 28 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Nov 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2004 (20 years ago) |
| Document Number: | L01000010548 |
| FEI/EIN Number |
651125625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 SAWGRASS CORPORATE PKWY., STE. 300, SUNRISE, FL, 33323 |
| Mail Address: | 1601 SAWGRASS CORPORATE PKWY., STE. 300, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMER GARY | Manager | 1601 SAWGRASS CORP. PKWY, SUITE 300, SUNRISE, FL, 33323 |
| FERNANDEZ ALEX | Managing Member | 1601 SAWGRASS CORP. PKWY SUITE 300, SUNRISE, FL, 33323 |
| FERNANDEZ ALEJANDRO | Managing Member | 1601 SAWGRASS CORP. PKWY. SUITE 300, SUNRISE, FL, 33323 |
| MELLO MARIO | Managing Member | 1004 NW 65TH AVE., MIAMI, FL, 33126 |
| MCGINNIS TOM | Managing Member | 1065 NW 65TH AVE, MIAMI, FL, 33126 |
| SAUTTER C. CHRISTIAN E | Agent | SEILER & SAUTER, ATTORNEYS, FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-11-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-11-01 |
| ANNUAL REPORT | 2004-04-27 |
| LIMITED LIABILITY CORPORATION | 2003-01-22 |
| ANNUAL REPORT | 2002-12-26 |
| ANNUAL REPORT | 2002-06-24 |
| Florida Limited Liabilites | 2001-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
