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MONEYWISE BUSINESS CARD CENTERS LLC - Florida Company Profile

Company Details

Entity Name: MONEYWISE BUSINESS CARD CENTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONEYWISE BUSINESS CARD CENTERS 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: 14 Jun 2004 (21 years ago)
Date of dissolution: 20 Jan 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2012 (13 years ago)
Document Number: L04000044666
FEI/EIN Number 571207166

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

Address: 7817 NATURE TRAIL, LAKELAND, FL, 33809
Mail Address: 7817 NATURE TRAIL, LAKELAND, FL, 33809
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLUNKETT MICHAEL J Manager 7817 NATURE TRAIL, LAKELAND, FL, 33809
PLUNKETT MICHAEL J Agent 7817 NATURE TRAIL, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-01-20 - -

Documents

Name Date
LC Voluntary Dissolution 2012-01-20
ANNUAL REPORT 2011-04-16
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-03-21
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-04-07
Florida Limited Liability 2004-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State