| Entity Name: | CARD ASSOCIATION PAYMENT EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARD ASSOCIATION PAYMENT EXPERTS 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: | 03 Oct 2017 (7 years ago) |
| Date of dissolution: | 09 Apr 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2020 (5 years ago) |
| Document Number: | L17000204586 |
| FEI/EIN Number |
82-2995475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 866 SORRENTO ROAD, JACKSONVILLE, 32207, UN |
| Mail Address: | 866 SORRENTO ROAD, JACKSONVILLE, 32207, UN |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM DAVID G | Manager | 866 SORRENTO ROAD, JACKSONVILLE, FL, 32207 |
| GRAHAM DAVID G | Agent | 866 SORRENTO ROAD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-04-09 | - | NOTICE OF DISSOLUTION |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 866 SORRENTO ROAD, JACKSONVILLE 32207 UN | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 866 SORRENTO ROAD, JACKSONVILLE 32207 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 866 SORRENTO ROAD, JACKSONVILLE, FL 32207 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-04-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-05 |
| Florida Limited Liability | 2017-10-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
