| Entity Name: | EBG GIFT CARD SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EBG GIFT CARD SERVICES, 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: | 08 Oct 2010 (15 years ago) |
| Document Number: | L10000105437 |
| FEI/EIN Number |
273638933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, 33180, US |
| Mail Address: | 19495 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENTERTAINMENT BENEFITS GROUP, LLC | Managing Member | - |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000060205 | EBG GIFT CARD SERVICES | ACTIVE | 2011-06-16 | 2026-12-31 | - | 19495 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 19495 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 19495 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| Reg. Agent Change | 2023-06-30 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
