| Entity Name: | CREDIT CARD AND CHECK PROCESSING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREDIT CARD AND CHECK PROCESSING INTERNATIONAL, 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: | 16 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000005518 |
| FEI/EIN Number |
261530332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL, 33309, US |
| Mail Address: | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH CHRISTIAN L | Managing Member | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL, 33309 |
| SMITH CHRISTIAN L | Agent | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
