| Entity Name: | BANKCARD OF TAMPA BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKCARD OF TAMPA BAY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 2009 (16 years ago) |
| Document Number: | L09000071694 |
| FEI/EIN Number |
270621060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 463688 State Road, Yulee, FL, 32097, US |
| Mail Address: | 463688 State Road, Yulee, FL, 32097, US |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRINGTON RAY | Manager | 463688 State Road, Yulee, FL, 32097 |
| HARRINGTON RAY | President | 463688 State Road, Yulee, FL, 32097 |
| HARRINGTON Ray | Managing Member | 463688 State Road, Yulee, FL, 32097 |
| Harrington Ray | Agent | 463688 State Road, Yulee, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 463688 State Road, Suite # 554, Yulee, FL 32097 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 463688 State Road, Suite # 554, Yulee, FL 32097 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Harrington, Ray | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 463688 State Road, Suite # 554, Yulee, FL 32097 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2511057304 | 2020-04-29 | 0491 | PPP | 85061 Floridian Dr., FERNANDINA BEACH, FL, 32034-3827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
