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CARD HOLDING LLC - Florida Company Profile

Company Details

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

CARD HOLDING 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: 16 May 2011 (14 years ago)
Document Number: L11000057766
FEI/EIN Number 452504605

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

Address: 6833 A1A s., St.Augustine, FL, 32080, US
Mail Address: P. O. BOX 566601, PINECREST, FL, 33256, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RICHARD Manager PO BOX 566601, MIAMI, FL, 33256
Diaz Carlene C Auth P. O. BOX 566601, PINECREST, FL, 33256
DIAZ RICHARD Agent 6701 Sunset Drive, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-29 6833 A1A s., St.Augustine, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 6701 Sunset Drive, Ste 100, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State