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CARD CAPTURE INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: CARD CAPTURE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARD CAPTURE INTERNATIONAL 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: 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: 05 Jan 2011 (14 years ago)
Document Number: L11000002073
FEI/EIN Number 274453121

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

Address: 4540 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216, US
Mail Address: 4540 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT E. Managing Member 4540 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216
BENNETT E. Agent 4540 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000005660 COCARD EXPIRED 2011-01-12 2016-12-31 - 4540 SOUTHSIDE BLVD, SUITE 803, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-10 4540 SOUTHSIDE BLVD, Suite 803, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2020-05-10 4540 SOUTHSIDE BLVD, Suite 803, JACKSONVILLE, FL 32216 -
REGISTERED AGENT NAME CHANGED 2020-05-10 BENNETT, E. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-10 4540 SOUTHSIDE BLVD, Suite 803, JACKSONVILLE, FL 32216 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000312263 TERMINATED 1000000587869 DUVAL 2014-02-26 2034-03-13 $ 326.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250AE 200
J13000769266 TERMINATED 1000000494631 DUVAL 2013-04-11 2033-04-17 $ 442.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-07-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33420.00
Total Face Value Of Loan:
33420.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33420
Current Approval Amount:
33420
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33812.8

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Date of last update: 02 Jun 2025

Sources: Florida Department of State