Entity Name: | BANCARD FINANCIAL SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
BANCARD FINANCIAL SERVICES 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: | 12 Apr 2007 (18 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L07000039469 |
FEI/EIN Number |
20-8833095
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 40 WALL STREET 28TH FLOOR, NEW YORK, NY 10005 |
Mail Address: | 40 WALL STREET 28TH FLOOR, NEW YORK, NY 10005 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOLINA, ANIBANGEL | Agent | 1001 BRICKELL BAY DR, SUITE 2202, MIAMI, FL 33131 |
MOLINA, ANIBANGEL | President | 1001 BRICKELL BAY DR SUITE 1510, MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REINSTATEMENT | 2012-10-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-02-22 | MOLINA, ANIBANGEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-01-28 | 1001 BRICKELL BAY DR, SUITE 2202, MIAMI, FL 33131 | - |
CANCEL ADM DISS/REV | 2009-09-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-09-29 | 40 WALL STREET 28TH FLOOR, NEW YORK, NY 10005 | - |
CHANGE OF MAILING ADDRESS | 2009-09-29 | 40 WALL STREET 28TH FLOOR, NEW YORK, NY 10005 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-09-30 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001656843 | LAPSED | 13-CV-23205 | US SOUTHERN DISTRICT OF FLORID | 2013-11-06 | 2018-11-12 | $42,594.40 | WALID AL MAAZ AND MAYADA COTECH, 601 BRICKELL KEY DRIVE, 702, MIAMI, FL, 33131 |
J13001656850 | LAPSED | 13-CV-23205 | US SOUTHERN DISTRICT OF FLORI | 2013-11-06 | 2018-11-12 | $305,295.20 | FAISAL COTECH, 601 BRICKELL KEY DRIVE, 702, MIAMI, FL, 33131 |
J13000413428 | LAPSED | 1000000447789 | BROWARD | 2013-02-11 | 2023-02-13 | $ 1,603.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
REINSTATEMENT | 2012-10-09 |
ANNUAL REPORT | 2011-04-11 |
ANNUAL REPORT | 2011-02-22 |
ANNUAL REPORT | 2011-01-28 |
ANNUAL REPORT | 2010-01-25 |
ANNUAL REPORT | 2009-11-12 |
REINSTATEMENT | 2009-09-29 |
REINSTATEMENT | 2008-09-30 |
Florida Limited Liability | 2007-04-12 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State