| Entity Name: | CARD PROPERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARD PROPERTY HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Oct 2017 (8 years ago) |
| Document Number: | L17000153391 |
| FEI/EIN Number |
82-3092526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 268-18 79TH AVENUE, FLORAL PARK, NY, 11004, NY |
| Mail Address: | P. O. BOX 40169, GLEN OAKS, NY, 11004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOSHI NILESH | Authorized Member | P. O. BOX 40169, GLEN OAKS, NY, 11004 |
| ATTAL SURESH | Agent | 19447 LONG LAKE RANCH BLVDE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2017-10-06 | CARD PROPERTY HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-14 |
| Florida Limited Liability | 2017-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
