| Entity Name: | GREENWISE BANKCARD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREENWISE BANKCARD, 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: | 04 May 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000052842 |
| FEI/EIN Number |
900669358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 W. SAMPLE ROAD, SUITE 246, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4400 W. SAMPLE ROAD, SUITE 246, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREENWISE BANKCARD, LLC, COLORADO | 20111410596 | COLORADO |
| Headquarter of | GREENWISE BANKCARD, LLC, ILLINOIS | LLC_03836126 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DIMATTINA ROBERT | Manager | 4400 W. SAMPLE ROAD, SUITE 246, COCONUT CREEK, FL, 33073 |
| LEVITT RON | Manager | 11081 BRANDYWINE LAKE WAY, BOYNTON BEACH, FL, 33473 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000051437 | DONATEWISENOW | EXPIRED | 2014-05-27 | 2019-12-31 | - | 4400 WEST SAMPLE ROAD, SUITE 246, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-05-12 | - | - |
| LC AMENDMENT | 2014-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 4400 W. SAMPLE ROAD, SUITE 246, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 4400 W. SAMPLE ROAD, SUITE 246, COCONUT CREEK, FL 33073 | - |
| MERGER | 2011-05-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000113593 |
| Name | Date |
|---|---|
| LC Amendment | 2014-05-12 |
| LC Amendment | 2014-05-02 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-03 |
| Merger | 2011-05-09 |
| Florida Limited Liability | 2011-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
