| Entity Name: | CHARGE CARD SYSTEMS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 14-1959619 |
| Address: | 1515 S FEDERAL HWY., SUITE 106, BOCA RATON, FL 33432 |
| Mail Address: | 1515 S FEDERAL HWY., SUITE 106, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRUDEN, JAMES LESQ. | Agent | 900 NORTH FEDERAL HIGHWAY, SUITE 410, BOCA RATON, FL 33432 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-03-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 900 NORTH FEDERAL HIGHWAY, SUITE 410, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-11 | 1515 S FEDERAL HWY., SUITE 106, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 1515 S FEDERAL HWY., SUITE 106, BOCA RATON, FL 33432 | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
