| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
