| 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 |
| 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 | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-20 |
| Foreign Limited | 2003-09-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
