| Entity Name: | BK CARD COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BK CARD COMPANY, 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: | 26 Sep 2007 (17 years ago) |
| Date of dissolution: | 29 Sep 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 2010 (14 years ago) |
| Document Number: | L07000098175 |
| FEI/EIN Number |
203146979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Mail Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIDSEY JOHN W | Manager | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| WELLS BEN K | Manager | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| CHWAT ANNE | Manager | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| SMITH PETER C | Manager | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GILES-KLEIN LISA | Assistant Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| GONZALEZ ESTHER W | Assistant Secretary | 5505 BLUE LAGOON, MIAMI, FL, 33126 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-09-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 193606. MERGER NUMBER 700000107877 |
| CONVERSION | 2007-09-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000086259. CONVERSION NUMBER 100000068581 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-14 |
| Florida Limited Liability | 2007-09-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
