| Entity Name: | CELLCARDS OF ILLINOIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Oct 2010 (14 years ago) |
| Date of dissolution: | 02 Jan 2025 (a month ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (a month ago) |
| Document Number: | L10000111778 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 9701 WEST HIGGINS ROAD, ROSEMONT, IL, 60018, US |
| Mail Address: | 9701 WEST HIGGINS ROAD, ROSEMONT, IL, 60018, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CELLCARDS OF ILLINOIS, LLC, ILLINOIS | LLC_03351106 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SMITH M. BROOKS | Manager | 250 WILLIAMS STREET NW, ATLANTA, GA, 30303 |
| GRUENHUT MICHAEL D | Manager | 250 WILLIAMS STREET, ATLANTA, GA, 30303 |
| Meyerhoff Scott | Manager | 250 Williams Street, Atlanta, GA, 30303 |
| Name | Role | Address |
|---|---|---|
| Belmonte Lawrence | Chief Financial Officer | 9701 WEST HIGGINS ROAD, ROSEMONT, IL, 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2025-01-02 | No data | No data |
| LC STMNT CORR | 2015-08-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 9701 WEST HIGGINS ROAD, ROSEMONT, IL 60018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 9701 WEST HIGGINS ROAD, ROSEMONT, IL 60018 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2012-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CONVERSION | 2010-10-26 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000109077 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2025-01-02 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
