| Entity Name: | CELLCARDS OF ILLINOIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CELLCARDS OF ILLINOIS, 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: |
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: | 26 Oct 2010 (15 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L10000111778 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SMITH M. BROOKS | Manager | 250 WILLIAMS STREET NW, ATLANTA, GA, 30303 |
| GRUENHUT MICHAEL D | Manager | 250 WILLIAMS STREET, ATLANTA, GA, 30303 |
| Belmonte Lawrence | Chief Financial Officer | 9701 WEST HIGGINS ROAD, ROSEMONT, IL, 60018 |
| Meyerhoff Scott | Manager | 250 Williams Street, Atlanta, GA, 30303 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| LC STMNT CORR | 2015-08-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 9701 WEST HIGGINS ROAD, ROSEMONT, IL 60018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 9701 WEST HIGGINS ROAD, ROSEMONT, IL 60018 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2012-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CONVERSION | 2010-10-26 | - | 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 Apr 2025
Sources: Florida Department of State
