| Entity Name: | GRAND CARD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND CARD 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: | 19 Apr 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000053401 |
| FEI/EIN Number |
46-1133030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 589 8TH AVE, 6TH FLR, NEWYORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 589 8TH AVE, 6TH FLR, NEWYORK, NY 10018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 589 8TH AVE, 6TH FLR, NEWYORK, NY 10018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-16 | WILDENBURG, ARLENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-16 | 10800 BISCAYNE BLVD SUITE 750, MIAMI, FL 33161 | - |
| LC AMENDMENT | 2014-10-16 | - | - |
| LC AMENDMENT | 2012-04-26 | - | - |
| 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 May 2025
Sources: Florida Department of State
