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  5. POCKET CARD NETWORKS, LLC

POCKET CARD NETWORKS, LLC - Florida Company Profile

Company Details

Entity Name: POCKET CARD NETWORKS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Feb 2003 (22 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M03000000505
FEI/EIN Number 223856423

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250, US
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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT OF RA/RO CHG 2019-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-30 324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2019-09-30 324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2019-09-30 PARKER, JANN -
LC NAME CHANGE 2007-04-20 POCKET CARD NETWORKS, LLC -

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

Companies related by officers

SCHAFFER KEN

2GOINFO, LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)
2GOINFO, LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)
E-OINK MEDIA, LLC - Inactive
Florida Limited Liability Co. (2004 - 2006)
E-OINK MEDIA, LLC - Inactive
Florida Limited Liability Co. (2004 - 2006)
POCKET MEDIA PARTNERS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2020)
POCKET MEDIA PARTNERS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2020)
POCKET CARD NETWORKS UK, LLC - Inactive
Florida Limited Liability Co. (2008 - 2010)
POCKET CARD NETWORKS UK, LLC - Inactive
Florida Limited Liability Co. (2008 - 2010)
EOINKER, LLC - Inactive
Florida Limited Liability Co. (2009 - 2012)
EOINKER, LLC - Inactive
Florida Limited Liability Co. (2009 - 2012)

PARKER JANN W

2GOINFO, LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)
E-OINK MEDIA, LLC - Inactive
Florida Limited Liability Co. (2004 - 2006)
THE MORE NETWORKS, LLC - Inactive
Florida Limited Liability Co. (2009 - 2012)
POCKET MEDIA PARTNERS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2020)
POCKET CARD NETWORKS UK, LLC - Inactive
Florida Limited Liability Co. (2008 - 2010)
EOINKER, LLC - Inactive
Florida Limited Liability Co. (2009 - 2012)
POCKET-MEDIA PARTNERS II LLC - Inactive
Florida Limited Liability Co. (2004 - 2020)
HEALTHYINFO2GO, LLC - Inactive
Florida Limited Liability Co. (2011 - 2019)

PARKER JANN

MAD MICE MEDIA, LLC - Inactive
Florida Limited Liability Co. (2010 - 2016)
POCKET CARDS NETWORK, LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
POCKET CARDS NETWORK, LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)

Companies related by address

324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250, US

MARK KUCA & ASSOCIATES, PA MATTRESS DIRECT, LLC CLINICAL BUSINESS CONSULTANTS LLC HOWELL FLY RODS, LLC ASHLEY INVESTMENTS II, LLC OUR FAMILY GENES, LLC MAGNUS SASS INVESTMENTS, LLC MUHAMMADS SHELTER, INC. POCKET CARDS NETWORK, LLC KA MATYI VENTURES, LLC

324 6TH AVENUE NORTH, JACKSONVILLE BEACH, FL, 32250, US

MARK KUCA & ASSOCIATES, PA MATTRESS DIRECT, LLC CLINICAL BUSINESS CONSULTANTS LLC HOWELL FLY RODS, LLC ASHLEY INVESTMENTS II, LLC OUR FAMILY GENES, LLC MAGNUS SASS INVESTMENTS, LLC MUHAMMADS SHELTER, INC. POCKET CARDS NETWORK, LLC KA MATYI VENTURES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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