| Entity Name: | CARDS OF IVALICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CARDS OF IVALICE, 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: | 25 May 2017 (8 years ago) |
| Date of dissolution: | 24 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | L17000115713 |
| FEI/EIN Number |
82-2245242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 761 Creekwater Ter., 115, Lake Mary, FL 32746 |
| Mail Address: | 761 Creekwater Ter, 115, Lake Mary, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKWOOD, James | Agent | 761 Creekwater Ter, 115, Lake Mary, FL 32746 |
| Lockwood, James Robert | Owner | 761 Creekwater Ter., 115 Lake Mary, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 761 Creekwater Ter., 115, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 761 Creekwater Ter., 115, Lake Mary, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | LOCKWOOD, James | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 761 Creekwater Ter, 115, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-24 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-05-25 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
