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BANCARD FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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