WISE BANK CARDS LLC - Florida Company Profile
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| Entity Name: | WISE BANK CARDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WISE BANK CARDS 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: | 16 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2020 (5 years ago) |
| Document Number: | L10000017664 |
| FEI/EIN Number |
271924614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6804 SW 114th PL Unit F, MIAMI, FL, 33173, US |
| Mail Address: | 6804 SW 114th PL Unit F, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES HERNANDO | Agent | 6804 SW 114th PL Unit F, MIAMI, FL, 33173 |
| TORRES HERNANDO A | Chairman | 6804 SW 114th PL Unit F, MIAMI, FL, 33173 |
| DEL PINO MONICA A | Vice Chairman | 6804 SW 114th PL Unit F, MIAMI, FL, 33173 |
| TORRES DANIELA | Chief Executive Officer | 6804 SW 114th PL Unit F, MIAMI, FL, 33173 |
| TORRES JOSE A | Authorized Member | 6804 SW 114th PL Unit F, MIAMI, FL, 33173 |
| TORRES JUANITA | Authorized Member | 6804 SW 114th PL Unit F, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 6804 SW 114th PL Unit F, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 6804 SW 114th PL Unit F, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 6804 SW 114th PL Unit F, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-23 | TORRES , HERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-23 | 5760 SW 56 ST, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 5760 SW 56TH ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-16 |
| REINSTATEMENT | 2020-10-23 |
| ANNUAL REPORT | 2019-02-26 |
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State