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POCKET CARD NETWORKS, LLC

Company Details

Entity Name: POCKET CARD NETWORKS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 10 Feb 2003 (22 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M03000000505
FEI/EIN Number 22-3856423
Address: 324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL 32250
Mail Address: 324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL 32250
ZIP code: 32250
County: Duval
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POCKET CARD NETWORKS, LLC CASH BALANCE PLAN 2020 223856423 2021-01-29 POCKET CARD NETWORKS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9042732192
Plan sponsor’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2021-01-29
Name of individual signing KENNETH SCHAFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-29
Name of individual signing KENNETH SCHAFFER
Valid signature Filed with authorized/valid electronic signature
POCKET CARD NETWORKS, LLC CASH BALANCE PLAN 2019 223856423 2020-10-14 POCKET CARD NETWORKS, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9042732192
Plan sponsor’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing KENNETH SCHAFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing KENNETH SCHAFFER
Valid signature Filed with authorized/valid electronic signature
POCKET CARD NETWORKS, LLC CASH BALANCE PLAN 2018 223856423 2019-10-14 POCKET CARD NETWORKS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9042732192
Plan sponsor’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing KENNETH SCHAFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing KENNETH SCHAFFER
Valid signature Filed with authorized/valid electronic signature
POCKET CARD NETWORKS, LLC CASH BALANCE PLAN 2017 223856423 2018-10-08 POCKET CARD NETWORKS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9042732192
Plan sponsor’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082
POCKET CARD NETWORKS, LLC CASH BALANCE PLAN 2016 223856423 2017-10-04 POCKET CARD NETWORKS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9042732192
Plan sponsor’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082
POCKET CARD NETWORKS, LLC CASH BALANCE PLAN 2015 223856423 2016-10-12 POCKET CARD NETWORKS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9042732192
Plan sponsor’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2016-10-12
Name of individual signing KEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing KEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature
POCKET CARD NETWORKS, LLC CASH BALANCE PLAN 2014 223856423 2015-09-24 POCKET CARD NETWORKS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9042732192
Plan sponsor’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2015-09-24
Name of individual signing KEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-24
Name of individual signing KEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature
POCKET CARD NETWORKS, LLC CASH BALANCE PLAN 2013 223856423 2014-09-26 POCKET CARD NETWORKS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9042732192
Plan sponsor’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2014-09-26
Name of individual signing KENNETH SCHAFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-26
Name of individual signing KENNETH SCHAFFER
Valid signature Filed with authorized/valid electronic signature
POCKET CARD NETWORKS, LLC CASH BALANCE PLAN 2012 223856423 2013-10-14 POCKET CARD NETWORKS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9042732192
Plan sponsor’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing KEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing KEN SCHAFFER
Valid signature Filed with authorized/valid electronic signature
POCKET CARD NETWORKS, LLC CASH BALANCE PLAN 2011 223856423 2012-10-09 POCKET CARD NETWORKS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541800
Sponsor’s telephone number 9042732192
Plan sponsor’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082

Plan administrator’s name and address

Administrator’s EIN 223856423
Plan administrator’s name POCKET CARD NETWORKS, LLC
Plan administrator’s address 100 LAUREL WAY, PONTE VEDRA BEACH, FL, 32082
Administrator’s telephone number 9042732192

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing KENNETH SCHAFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-09
Name of individual signing KENNETH SCHAFFER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PARKER, JANN Agent 324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL 32250

Manager

Name Role Address
SCHAFFER, KEN Manager 100 LAUREL WAY, PONTE VEDRA BEACH, FL 32082
PARKER, JANN W Manager 2040 N MACARTHUR BLVD, SUITE 122-205, IRVING, TX 75038

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
LC STMNT OF RA/RO CHG 2019-09-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-09-30 324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL 32250 No data
CHANGE OF MAILING ADDRESS 2019-09-30 324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL 32250 No data
REGISTERED AGENT NAME CHANGED 2019-09-30 PARKER, JANN No data
LC NAME CHANGE 2007-04-20 POCKET CARD NETWORKS, LLC No data

Documents

Name Date
CORLCRACHG 2019-09-30
Reg. Agent Resignation 2019-07-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-08

Date of last update: 30 Jan 2025

Sources: Florida Department of State