| 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. |
| 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 |
| 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 | - |
| 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. | - |
| 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
