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HERITAGE CARD SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: HERITAGE CARD SOLUTIONS, 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: 11 Sep 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M03000003019
FEI/EIN Number 364519013

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 888 WEST SAM HOUSTON PARKWAY SOUTH, STE 180, HOUSTON, TX, 77042
Mail Address: 888 WEST SAM HOUSTON PARKWAY SOUTH, STE 180, HOUSTON, TX, 77042
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KENDRICK JOHN Manager 888 W. SAM HOUSTON PARKWAY SOUTH, STE 180, HOUSTON, TX, 77042
THOMAS TOMMY Manager 888 W. SAM HOUSTON PARKWAY SOUTH, STE 180, HOUSTON, TX, 77042
LESCH ROBERT Manager 888 W. SAM HOUSTON PARKWAY SOUTH, STE 180, HOUSTON, TX, 77042
AMERICAN INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-19 888 WEST SAM HOUSTON PARKWAY SOUTH, STE 180, HOUSTON, TX 77042 -
CHANGE OF MAILING ADDRESS 2004-03-19 888 WEST SAM HOUSTON PARKWAY SOUTH, STE 180, HOUSTON, TX 77042 -

Documents

Name Date
ANNUAL REPORT 2004-04-20
Foreign Limited 2003-09-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State