| Entity Name: | MOMENTUM CARD TECHNOLOGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOMENTUM CARD TECHNOLOGIES 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000051502 |
| FEI/EIN Number |
770641759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 TIMBER RIDGE DR, LONGWOOD, FL, 32779 |
| Mail Address: | 504 TIMBER RIDGE DR, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA DAVID E | Managing Member | 504 TIMBER RIDGE DR, LONGWOOD, FL, 32779 |
| HOOPER GILBERT | Managing Member | 504 TIMBER RIDGE DR, LONGWOOD, FL, 32779 |
| FONSECA DAVID E | Agent | 504 TIMBER RIDGE DR, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-06 | 504 TIMBER RIDGE DR, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-06 | 504 TIMBER RIDGE DR, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-06 | 504 TIMBER RIDGE DR, LONGWOOD, FL 32779 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-02-06 |
| Florida Limited Liability | 2004-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
