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CARD PROPERTIES, LLC - Florida Company Profile

Company Details

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

CARD PROPERTIES, 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: 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: 14 Oct 2014 (11 years ago)
Date of dissolution: 24 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2020 (5 years ago)
Document Number: L14000160200
FEI/EIN Number 47-2165994

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

Address: 202 Andros Road, Key Largo, FL, 33037, US
Mail Address: 24 Dockside Lane, PMB 127, Key Largo, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIEGLER EDWARD J Manager 24 Dockside Lane, Key Largo, FL, 33037
PERSAUD SAMUEL A Agent 31 OCEAN REEF DRIVE, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 202 Andros Road, Key Largo, FL 33037 -
CHANGE OF MAILING ADDRESS 2016-02-19 202 Andros Road, Key Largo, FL 33037 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-24
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State