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CARD REALTY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CARD REALTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARD REALTY INVESTMENTS, 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: 07 Apr 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000037519
FEI/EIN Number 464357029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9263 MUSEO CIRCLE #203, NAPLES, FL, 34114
Mail Address: 9263 MUSEO CIRCLE #203, NAPLES, FL, 34114
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAY RICHARD Manager 9263 MUSEO CIRCLE #203, NAPLES, FL, 34114
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 -
REINSTATEMENT 2014-01-02 - -
CHANGE OF MAILING ADDRESS 2014-01-02 9263 MUSEO CIRCLE #203, NAPLES, FL 34114 -
REGISTERED AGENT NAME CHANGED 2014-01-02 BUSINESS FILINGS INCORPORATED -
CHANGE OF PRINCIPAL ADDRESS 2014-01-02 9263 MUSEO CIRCLE #203, NAPLES, FL 34114 -
PENDING REINSTATEMENT 2014-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State