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CARD ASSOCIATION PAYMENT EXPERTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
GRAHAM DAVID G Manager 866 SORRENTO ROAD, JACKSONVILLE, FL, 32207
GRAHAM DAVID G Agent 866 SORRENTO ROAD, JACKSONVILLE, FL, 32207

Events

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 -

Documents

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