BK CARD COMPANY, LLC - Florida Company Profile
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| Entity Name: | BK CARD COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Sep 2007 (18 years ago) |
| Date of dissolution: | 29 Sep 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 2010 (15 years ago) |
| Document Number: | L07000098175 |
| FEI/EIN Number | 203146979 |
| Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Mail Address: | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| 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 |
| GONZALEZ ESTHER W | Assistant Secretary | 5505 BLUE LAGOON, MIAMI, FL, 33126 |
| GILES-KLEIN LISA | Assistant Secretary | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State