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BANKCARD ASSOCIATES OF NORTH AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: BANKCARD ASSOCIATES OF NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKCARD ASSOCIATES OF NORTH AMERICA, 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: 01 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000080167
Address: 9568 NW 9TH CT, PLANTATION, FL, 33324
Mail Address: 9568 NW 9TH CT, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORWITT JAY L Authorized Member 9568 NW 9TH CT, PLANTATION, FL, 33324
HORWITT JAY Agent 9568 NW 9TH CT, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CONVERSION 2015-05-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000107160. CONVERSION NUMBER 700000151197

Documents

Name Date
Florida Limited Liability 2015-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State