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VERSATILE CARD SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: VERSATILE CARD SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERSATILE CARD SYSTEMS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Mar 2004 (21 years ago)
Date of dissolution: 02 Oct 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2014 (11 years ago)
Document Number: L04000018130
FEI/EIN Number 161724415

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1031 IVES DAIRY ROAD, #228, MIAMI, FL, 33179, US
Mail Address: 1031 IVES DAIRY ROAD, #228, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WERNICK BARRY Managing Member 1031 IVES DAIRY ROAD, MIAMI, FL, 33179
ARNOLD RICHARD M Managing Member 1031 IVES DAIRY ROAD, MIAMI, FL, 33179
ARNOLD RICHARD Agent 1031 IVES DAIRY ROAD, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-10-02 - -
PENDING REINSTATEMENT 2012-03-19 - -
REINSTATEMENT 2012-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-19 1031 IVES DAIRY ROAD, #228, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2012-03-19 1031 IVES DAIRY ROAD, #228, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2012-03-19 ARNOLD, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2012-03-19 1031 IVES DAIRY ROAD, #228, MIAMI, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-10-02
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-19
REINSTATEMENT 2012-03-19
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-27
Florida Limited Liability 2004-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State