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GULFSTREAM BANKCARD, LLC. - Florida Company Profile

Company Details

Entity Name: GULFSTREAM BANKCARD, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GULFSTREAM BANKCARD, 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: 24 Feb 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L10000027366
Address: 414 SOUTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009
Mail Address: 2030 SOUTH OCEAN DRIVE, SUITE 1620, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ THOMAS Managing Member 414 SOUTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009
PUENTE ORLANDO A Managing Member 8840 SW 97TH TERRACE, MIAMI, FL, 33176
PAEZ THOMAS Agent 2030 SOUTH OCEAN DRIVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
MISC 2010-03-12
Florida Limited Liability 2010-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State