Search icon

EBG GIFT CARD SERVICES, LLC

Company Details

Entity Name: EBG GIFT CARD SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Oct 2010 (14 years ago)
Document Number: L10000105437
FEI/EIN Number 27-3638933
Address: 19495 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33180
Mail Address: 19495 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Managing Member

Name Role
ENTERTAINMENT BENEFITS GROUP, LLC Managing Member

Fictitious Names

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 No data 19495 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-30 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-27 19495 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2014-01-27 19495 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33180 No data

Documents

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: 24 Jan 2025

Sources: Florida Department of State