| Entity Name: | CARD SWIPE MARKETING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARD SWIPE MARKETING, 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: | 22 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L06000112961 |
| FEI/EIN Number |
205941102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 NE 6th TERRACE, POMPANO BEACH, FL, 33064, US |
| Mail Address: | P.O. Box 51505, LIGHTHOUSE POINT, FL, 33074, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trudeau David LJr. | President | 3411 NE 6th TERRACE, POMPANO BEACH, FL, 33064 |
| TRUDEAU DAVID LJr. | Agent | 3411 NE 6th TERRACE, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000085678 | HI-TECH MARKETING SOLUTIONS | ACTIVE | 2021-06-28 | 2026-12-31 | - | 3410 NE 6TH TERRACE, POMPANO BEACH, FL, 33064 |
| G15000053227 | HI-TECH MARKETING SOLUTIONS | EXPIRED | 2015-06-01 | 2020-12-31 | - | 3410 NE 6TH TERRACE, POMPANO BEACH, FL, 33064 |
| G13000075870 | HI-TECH MARKETING SOLUTIONS | EXPIRED | 2013-07-30 | 2018-12-31 | - | P.O. BOX 51505, LIGHTHOUSE POINT, FL, 33074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 3411 NE 6th TERRACE, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 3411 NE 6th TERRACE, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-07 | 3411 NE 6th TERRACE, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-07 | TRUDEAU, DAVID L., Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1216117410 | 2020-05-04 | 0455 | PPP | 3410 Northeast 6th Terrace, Pompano Beach, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
