| Entity Name: | 305 CARD SHOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
305 CARD SHOP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | L21000252989 |
| FEI/EIN Number |
87-1004552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10620 SW 93 ST., MIAMI, FL, 33176, US |
| Mail Address: | 10620 SW 93 ST., MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLERY NICHOLAS R | Authorized Member | 10620 SW 93 ST., MIAMI, FL, 33176 |
| KHALID EISA | Authorized Member | 8251 SW 27TH ST, MIAMI, FL, 33155 |
| MALLERY NICHOLAS R | Agent | 10620 SW 93 ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-21 | MALLERY, NICHOLAS R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-23 |
| REINSTATEMENT | 2022-12-21 |
| LC Amendment | 2021-11-19 |
| Florida Limited Liability | 2021-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
