| Entity Name: | FOUNDATION CARD SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOUNDATION CARD SERVICES 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 Aug 2016 (9 years ago) |
| Date of dissolution: | 03 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2024 (a year ago) |
| Document Number: | L16000155087 |
| FEI/EIN Number |
83-4024432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21550 Biscayne Blvd., Suite 400, Miami, FL, 33180, US |
| Mail Address: | 21550 Biscayne Blvd., Suite 400, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHVARTSMAN MICHAEL | Manager | 21550 Biscayne Blvd., Miami, FL, 33180 |
| SHVARTSMAN MICHAEL | Agent | 21550 Biscayne Blvd., Miami, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000035851 | PAY BAKERY | EXPIRED | 2019-03-18 | 2024-12-31 | - | PAYMENT BAKERY, 7209 LANCASTER PIKE SUITE 4, HOCKESSIN, DE, 19707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 | - | - |
| LC DISSOCIATION MEM | 2024-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 21550 Biscayne Blvd., Suite 400, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 21550 Biscayne Blvd., Suite 400, Miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 21550 Biscayne Blvd., Suite 400, Miami, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 |
| CORLCDSMEM | 2024-02-14 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
