CARD LEO REWARDS, LLC - Florida Company Profile
| Entity Name: | CARD LEO REWARDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARD LEO REWARDS, 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: | 30 Aug 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | L17000185758 |
| FEI/EIN Number |
82-2663389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 SW FOX BROWN RD, INDIDANTOWN, FL, 34956, US |
| Mail Address: | 10801 SW FOX BROWN RD, INDIDANTOWN, FL, 34956, US |
| ZIP code: | 34956 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS MARETHIA A | Manager | 5037 SABRELINE TERRACE, GREENACRES, FL, 33463 |
| WILLIAMS MONICA Y | Authorized Member | 5037 SABRELINE TERRACE, GREENACRES, FL, 33463958 |
| Williams Maurece J | Manager | 10801 SW FOX BROWN RD, INDIDANTOWN, FL, 34956 |
| WILLIAMS MAURECE J | Agent | 10801 SW FOX BROWN RD, INDIANTOWN, FL, 34956 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000071072 | CARD LEO REWARDS | EXPIRED | 2019-06-25 | 2024-12-31 | - | 10801 SW FOX BROWN ROAD, IDIANTOWN, FL, 34956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2020-01-13 | CARD LEO REWARDS, LLC | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | WILLIAMS, MAURECE J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| LC Name Change | 2020-01-13 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-22 |
| REINSTATEMENT | 2018-10-16 |
| Florida Limited Liability | 2017-08-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State