| Entity Name: | CARDPLATFORMS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDPLATFORMS USA 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: | 22 Aug 2011 (14 years ago) |
| Date of dissolution: | 10 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2018 (7 years ago) |
| Document Number: | L11000096116 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Town Center Road, Ste 500, Boca Raton, FL, 33486, US |
| Mail Address: | 1 Town Center Road, Ste 500, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL G. PARK, P.A. | Agent | - |
| CARDPLATFORMS LLC | Manager | - |
| Park Michael G | Auth | 3113 Florida Blvd, Delray Beach, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 1 Town Center Road, Ste 500, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 1 Town Center Road, Ste 500, Boca Raton, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 1 Town Center Road, Ste 500, Boca Raton, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
