| Entity Name: | CHARGE CARD SYSTEMS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHARGE CARD SYSTEMS II, 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: | 28 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Mar 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2012 (13 years ago) |
| Document Number: | L06000044213 |
| FEI/EIN Number |
141959619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 S FEDERAL HWY., SUITE 106, BOCA RATON, FL, 33432, US |
| Mail Address: | 1515 S FEDERAL HWY., SUITE 106, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARGE CARD SYSTEMS, INC. | Managing Member | 3299 NW BOCA RATON BLVD., SUITE 100, BOCA RATON, FL, 33431 |
| MD NY HOLDINGS LLC | Managing Member | 38 WOODS DRIVE, ROSLYN, NY, 11576 |
| PRUDEN JAMES L | Agent | 900 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 900 NORTH FEDERAL HIGHWAY, SUITE 410, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 1515 S FEDERAL HWY., SUITE 106, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 1515 S FEDERAL HWY., SUITE 106, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-03-26 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-18 |
| Florida Limited Liability | 2006-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
