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CARD INVESTMENTS, LLC

Company Details

Entity Name: CARD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Jan 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000022080
Address: 6001 SW 96 AVENUE, MIAMI, FL 33173
Mail Address: 6001 SW 96 AVENUE, MIAMI, FL 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DON, GEORGE C Agent 6001 SW 96 AVENUE, MIAMI, FL 33173

Manager

Name Role Address
DON, GEORGE C Manager 6001 SW 96 AVENUE, MIAMI, FL 33173
PRIETO, CARLOS J Manager 15748 SW 92 TERRACE, MIAMI, FL 33196
SIMKHOVICH, DMITRY Manager 130 DARLINGTON AVENUE, RAMSEY, NJ 07446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000043271 ROUNDERZ ACTIVE 2021-03-29 2026-12-31 No data 6001 SW 96 AVENUE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
Florida Limited Liability 2021-01-25

Date of last update: 15 Jan 2025

Sources: Florida Department of State