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  5. AMERICAN BANCARD, LLC

AMERICAN BANCARD, LLC

Company Details

Entity Name: AMERICAN BANCARD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Mar 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2006 (19 years ago)
Document Number: L04000021500
FEI/EIN Number 562444741
Address: 1081 HOLLAND DR, BOCA RATON, FL, 33487
Mail Address: 1081 HOLLAND DR, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN BANCARD LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 562444741 2024-07-27 AMERICAN BANCARD LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8007933250
Plan sponsor’s address 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2024-07-27
Name of individual signing SAM ZIETZ
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCARD LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 562444741 2023-11-28 AMERICAN BANCARD LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8007933250
Plan sponsor’s address 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2023-11-28
Name of individual signing SAM ZIETZ
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCARD LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 562444741 2022-06-29 AMERICAN BANCARD LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8007933250
Plan sponsor’s address 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing SAM ZIETZ
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCARD LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 562444741 2021-07-27 AMERICAN BANCARD LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8007933250
Plan sponsor’s address 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing FRANCE LEONARD
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCARD LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 562444741 2020-07-28 AMERICAN BANCARD LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8007933250
Plan sponsor’s address 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing SAM ZIETZ
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCARD LLC 401 K PROFIT SHARING PLAN TRUST 2018 562444741 2019-07-23 AMERICAN BANCARD LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8007933250
Plan sponsor’s address 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing FRANCE LEONARD
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCARD LLC 401 K PROFIT SHARING PLAN TRUST 2017 562444741 2018-07-26 AMERICAN BANCARD LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8007933250
Plan sponsor’s address 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing SAM ZIETZ
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCARD LLC 401 K PROFIT SHARING PLAN TRUST 2016 562444741 2017-07-17 AMERICAN BANCARD LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8007933250
Plan sponsor’s address 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing FRANCE LEONARD
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCARD LLC 401 K PROFIT SHARING PLAN TRUST 2015 562444741 2016-06-27 AMERICAN BANCARD LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 8007933250
Plan sponsor’s address 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing SAM ZIETZ
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCARD, LLC 401(K) PLAN 2009 562444791 2010-07-30 AMERICAN BANCARD, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 523900
Sponsor’s telephone number 5618861931
Plan sponsor’s address 1081 HOLLAND DR, BOCA RATON, FL, 334872708

Plan administrator’s name and address
Administrator’s EIN 562444791
Plan administrator’s name AMERICAN BANCARD, LLC
Plan administrator’s address 1081 HOLLAND DR, BOCA RATON, FL, 334872708
Administrator’s telephone number 5618861931

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing FRANCE N LEONARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing FRANCE N LEONARD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Zietz Sheila Agent 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487

Managing Member

Name Role
AMERICAN BANCARD PROCESSING, LLC Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000116617 TRANSPAY ACTIVE 2021-09-10 2026-12-31 No data 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487
G16000053928 BNG HOLDINGS EXPIRED 2016-05-31 2021-12-31 No data 216 15TH AVENUE WEST, WEST FARGO, ND, 58078
G15000120350 SYNQ PAYMENTS EXPIRED 2015-11-30 2020-12-31 No data 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487
G15000062492 INTERNATIONAL PAYMENT SOLUTIONS, LLC EXPIRED 2015-06-17 2020-12-31 No data 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487
G15000062478 ABACUS CREDIT CARD SOLUTIONS EXPIRED 2015-06-17 2020-12-31 No data 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487
G15000062486 HIPPO CHARGING, INC. EXPIRED 2015-06-17 2020-12-31 No data 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487
G15000062497 INTERFIRST MERCHANT SERVICES INC. EXPIRED 2015-06-17 2020-12-31 No data 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487
G15000062498 EAST PAYMENTS SOLUTIONS INC. EXPIRED 2015-06-17 2020-12-31 No data 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487
G13000013326 TRILOGY PAYMENT SOLUTIONS EXPIRED 2013-02-07 2018-12-31 No data 1081 HOLLAND DRIVE, BOCA RATON, FL, 33487
G12000116653 TOUCHSUITE ACTIVE 2012-12-05 2027-12-31 No data 1081 HOLLAND DRIVE, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-02 Zietz, Sheila No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-26 1081 HOLLAND DRIVE, BOCA RATON, FL 33487 No data
REINSTATEMENT 2006-01-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-06-18 1081 HOLLAND DR, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2004-06-18 1081 HOLLAND DR, BOCA RATON, FL 33487 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000435133 ACTIVE 1000000931939 PALM BEACH 2022-09-06 2042-09-14 $ 440.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-24

Related by officers

Zietz Sheila

AMERICAN BANCARD IP, LLC AMERICAN BANCARD PROCESSING, LLC BOCA CAPITAL PARTNERS, LLC TOTAL LEASING SOLUTIONS, LLC RJMZ INVESTMENTS, LLC U.S. TUITION, LLC QUANTUM MERCHANT SERVICES, LLC POS SUPPORT SERVICES, LLC TOUCHSUITE SYSTEMS, LLC GLADIATOR LACROSSE, LLC

Related by address

1081 HOLLAND DR, BOCA RATON, FL, 33487

PLAYGROUND ENTERTAINMENT, LLC AMERICAN CAPITAL ADVANCE, LLC ENIGMA STUDIOS, LLC TERMINAL SUPERSTORE, LLC

1081 HOLLAND DR, BOCA RATON, FL, 33487

PLAYGROUND ENTERTAINMENT, LLC AMERICAN CAPITAL ADVANCE, LLC ENIGMA STUDIOS, LLC TERMINAL SUPERSTORE, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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