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CARD & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CARD & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARD & ASSOCIATES, 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: 22 Mar 2012 (13 years ago)
Document Number: L12000039850
FEI/EIN Number 45-4853002

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

Address: 4962 Old Spanish Trail, MARIANNA, FL, 32448, US
Mail Address: P.O. Box 699, MARIANNA, FL, 32447, US
ZIP code: 32448
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIS CHARLES R Manager 4529 DEER RUN, MARIANNA, FL, 32446
JOLLEY ROBERT M Manager 10 Wood Duck Dr, Savannah, GA, 314058114
Sharp Raymond Manager 1026 Crooked Lane, Southport, FL, 32409
MATHIS CHARLES R Agent 4962 Old Spanish Trail, MARIANNA, FL, 32448

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000093355 LIL' ANTHONY'S PIZZA & RISTORANTE ITALIANO EXPIRED 2012-09-24 2017-12-31 - 425 S.AVALON PARK BPULEVARD, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-02-05 4962 Old Spanish Trail, MARIANNA, FL 32448 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-17 4962 Old Spanish Trail, MARIANNA, FL 32448 -
CHANGE OF MAILING ADDRESS 2013-01-17 4962 Old Spanish Trail, MARIANNA, FL 32448 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-31

Date of last update: 01 May 2025

Sources: Florida Department of State