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NYCE CARDS LLC - Florida Company Profile

Company Details

Entity Name: NYCE CARDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NYCE CARDS 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: 08 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: L21000023260
Address: 16397 BRAEBURN RIDGE TRL, DELRAY BEACH, FL, 33446, US
Mail Address: 16397 BRAEBURN RIDGE TRL, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TESTAN JONATHAN H Manager 16397 BRAEBURN RIDGE TRL, DELRAY BEACH, FL, 33446
ALLA DINESH Manager 16397 BRAEBURN RIDGE TRL, DELRAY BEACH, FL, 33446
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000047441 DRSPORTSBALLZ ACTIVE 2021-04-07 2026-12-31 - 16397 BRAEBURN RIDGE TRL, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State