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CARD SWIPE MARKETING, LLC - Florida Company Profile

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Company Details

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.
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: 22 Nov 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30380.00
Total Face Value Of Loan:
30380.00

Trademarks

Serial Number:
86289538
Mark:
AUDIO MAIL DELIVERED TO YOUR DOOR
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-05-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AUDIO MAIL DELIVERED TO YOUR DOOR

Goods And Services

For:
direct mail advertising services for others
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86289530
Mark:
VOICEPAC AUDIO LETTER EXPRESS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-05-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VOICEPAC AUDIO LETTER EXPRESS

Goods And Services

For:
direct mail advertising services for others
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86289523
Mark:
VOICEPAC
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-05-22
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
VOICEPAC

Goods And Services

For:
direct mail advertising services for others
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30380
Current Approval Amount:
30380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30762.04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State