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CARD GUARD TECHNOLOGIES LLC - Florida Company Profile

Company Details

Entity Name: CARD GUARD TECHNOLOGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARD GUARD TECHNOLOGIES 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: 22 Oct 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000108166
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1580 EAST SANDPIPER CIR., PEMBROKE PINES, FL, 33026, US
Mail Address: 1580 EAST SANDPIPER CIR., PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAY COLEMAN P Manager 1580 EAST SANDPIPER CIR., PEMBROKE PINES, FL, 33026
RAY COLEMAN P Chief Executive Officer 1580 EAST SANDPIPER CIR., PEMBROKE PINES, FL, 33026
BERRIO CRUISE P Vice President 4929 SW 135TH CT, MIAMI, FL, 33075
RAY COLEMAN P Agent 1580 EAST SANDPIPER CIR., PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-19
Florida Limited Liability 2007-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State