| Entity Name: | THE PERFECT SWIPE CARD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE PERFECT SWIPE CARD, 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: | 11 Dec 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (5 months ago) |
| Document Number: | L23000547721 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18425 NW 2ND AVE, 5TH FLOOR, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 18425 NW 2ND AVE, 5TH FLOOR, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE TREASURY HOLDINGS GROUP, LLC | Agent |
| THE TREASURY HOLDINGS GROUP, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | THE TREASURY HOLDINGS GROUP, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| REINSTATEMENT | 2024-10-16 |
| Florida Limited Liability | 2023-12-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
