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WILDCARD SYSTEMS LATIN AMERICA, LLC

Company Details

Entity Name: WILDCARD SYSTEMS LATIN AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
SAUTTER C. CHRISTIAN E Agent SEILER & SAUTER, ATTORNEYS, FT LAUDERDALE, FL, 33306

Manager

Name Role Address
PALMER GARY Manager 1601 SAWGRASS CORP. PKWY, SUITE 300, SUNRISE, FL, 33323

Managing Member

Name Role Address
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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-11-01 No data No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State