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BK CARD COMPANY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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

Documents

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