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THE CARD MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE CARD MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CARD MANAGEMENT GROUP, 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: 15 Nov 2006 (18 years ago)
Date of dissolution: 04 Jun 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2009 (16 years ago)
Document Number: L06000110418
FEI/EIN Number 364539420

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

Address: 2922 GILFORD WAY, NAPLES, FL, 34119
Mail Address: PO BOX 770658, NAPLES, FL, 34107
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOOD RICHARD Manager 2922 GILFORD WAY, NAPLES, FL, 34119
HOOD RICHARD Agent 2922 GILFORD WAY, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-06-04 - -
CHANGE OF PRINCIPAL ADDRESS 2008-06-21 2922 GILFORD WAY, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2008-06-21 2922 GILFORD WAY, NAPLES, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2008-06-21 2922 GILFORD WAY, NAPLES, FL 34119 -

Documents

Name Date
LC Voluntary Dissolution 2009-06-04
ANNUAL REPORT 2008-06-21
ANNUAL REPORT 2007-05-28
Florida Limited Liability 2006-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State