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SUNCARD USA, LLC - Florida Company Profile

Company Details

Entity Name: SUNCARD USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNCARD USA, 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: 01 Jul 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L08000064379
FEI/EIN Number 300498845

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

Address: 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134
Mail Address: 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIPPOLYTE THOMAS Manager 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134
DORNE FREDERIC Manager 2332 GALIANO STREET 2ND FLOOR, CORAL GABLES, FL, 33134
RAMALINGOM PHILIPPE Manager 2332 GALIANO STREET 2ND FLOOR, CORAL GABLES, FL, 33134
AZRIA LAW FIRM, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-31 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
LC AMENDMENT AND NAME CHANGE 2010-06-04 SUNCARD USA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-02-12 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-02-12 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2009-02-12 AZRIA LAW FIRM, P.A. -

Documents

Name Date
ANNUAL REPORT 2012-02-07
Reg. Agent Change 2011-03-31
ANNUAL REPORT 2011-03-15
LC Amendment and Name Change 2010-06-04
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-02-12
Florida Limited Liability 2008-07-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State