| Entity Name: | GRAND CARD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Apr 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000053401 |
| FEI/EIN Number | 46-1133030 |
| Address: | 589 8TH AVE, 6TH FLR, NEWYORK, NY, 10018 |
| Mail Address: | 589 8TH AVE, 6TH FLR, NEWYORK, NY, 10018 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRAND CARD LLC, NEW YORK | 4607074 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WILDENBURG ARLENE | Agent | 10800 BISCAYNE BLVD SUITE 750, MIAMI, FL, 33161 |
| Name | Role |
|---|---|
| GRANDPARENTS.COM, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 589 8TH AVE, 6TH FLR, NEWYORK, NY 10018 | No data |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 589 8TH AVE, 6TH FLR, NEWYORK, NY 10018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 589 8TH AVE, 6TH FLR, NEWYORK, NY 10018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 589 8TH AVE, 6TH FLR, NEWYORK, NY 10018 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-10-16 | WILDENBURG, ARLENE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-16 | 10800 BISCAYNE BLVD SUITE 750, MIAMI, FL 33161 | No data |
| LC AMENDMENT | 2014-10-16 | No data | No data |
| LC AMENDMENT | 2012-04-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-12 |
| LC Amendment | 2014-10-16 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-24 |
| LC Amendment | 2012-04-26 |
| Florida Limited Liability | 2012-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
