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G. CARD MERCHANT L.L.C. - Florida Company Profile

Company Details

Entity Name: G. CARD MERCHANT L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

G. CARD MERCHANT L.L.C. 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 Jun 2019 (6 years ago)
Date of dissolution: 07 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2024 (9 months ago)
Document Number: L19000140606
FEI/EIN Number 84-1971735

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8410 W FLAGLER ST, MIAMI, FL, 33144, US
Mail Address: 8410 W FLAGLER ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ YASSER Authorized Member 2892 SW 32ND CT, MIAMI, FL, 33133
REBOLLIDO SILVERIO Authorized Member 8410 W FLAGLER ST, MIAMI, FL, 33144
VAZQUEZ YASSER Agent 2892 SW 32ND CT, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-07 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 2892 SW 32ND CT, MIAMI, FL 33133 -
LC AMENDMENT 2020-02-14 - -
LC NAME CHANGE 2019-11-27 G. CARD MERCHANT L.L.C. -
LC AMENDMENT 2019-07-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-17 8410 W FLAGLER ST, SUITE 210, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2019-07-17 8410 W FLAGLER ST, SUITE 210, MIAMI, FL 33144 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-07
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-25
LC Amendment 2020-02-14
LC Name Change 2019-11-27
LC Amendment 2019-07-17
Florida Limited Liability 2019-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State