| Entity Name: | CARDWORKS SERVICING, 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 05 Feb 2013 (12 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 05 Feb 2013 (12 years ago) |
| Document Number: | M04000002331 |
| FEI/EIN Number |
113496340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 |
| Mail Address: | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERMAN DONALD MARTIN | Manager | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 |
| WATSON DAVID BRADFORDP | Manager | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 |
| JARONCZYK ALBERT THOMAS | Manager | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 |
| STRONG JOHN | Manager | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 |
| XX, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2013-02-05 | - | - |
| LC NAME CHANGE | 2007-07-18 | CARDWORKS SERVICING, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2013-02-05 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-24 |
| LC Name Change | 2007-07-18 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
