CARD INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | CARD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARD INVESTMENTS, 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: | 25 Jan 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DON GEORGE C | Manager | 6001 SW 96 AVENUE, MIAMI, FL, 33173 |
| SIMKHOVICH DMITRY | Manager | 130 DARLINGTON AVENUE, RAMSEY, NJ, 07446 |
| DON GEORGE C | Agent | 6001 SW 96 AVENUE, MIAMI, FL, 33173 |
| PRIETO CARLOS J | Manager | 15748 SW 92 TERRACE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000043271 | ROUNDERZ | ACTIVE | 2021-03-29 | 2026-12-31 | - | 6001 SW 96 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-01-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State