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PHONE CARD SWEEPS, LLC. - Florida Company Profile

Company Details

Entity Name: PHONE CARD SWEEPS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHONE CARD SWEEPS, 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: 24 May 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L07000055258
Address: 1231 JUSTICE ST, PORT ORANGE, FL, 32127, US
Mail Address: P.O. BOX 238544, PORT ORANGE, FL, 32123, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPPARD THOMAS LEE I Managing Member P.O. BOX 238544, DAYTONA BEACH, FL, 32123
SHEPPARD KOMAG S Agent 1231 JUSTICE ST, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State