| Entity Name: | CARDCONNECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | M12000001386 |
| FEI/EIN Number |
352263242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 600 N. Vel R. Phillips Avenue, Milwaukee, WI, 53203, US |
| Address: | 1000 Continental Drive, Suite 300, King of Prussia, PA, 19406, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| FIRST DATA MERCHANT SERVICES LLC | Member |
| CORPORATION SERVICE COMPANY | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000011807 | CHARGE CARD SYSTEMS | EXPIRED | 2013-03-20 | 2018-12-31 | - | 1515 S. FEDERAL HWY,SUITE 106, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 1000 Continental Drive, Suite 300, King of Prussia, PA 19406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | 1000 Continental Drive, Suite 300, King of Prussia, PA 19406 | - |
| REINSTATEMENT | 2018-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2015-06-22 | CARDCONNECT, LLC | - |
| REINSTATEMENT | 2014-03-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000160162 | TERMINATED | 50-2021-CA-000348-XXXX-MB | PALM BEACH CIRCUIT COURT | 2021-03-22 | 2026-04-08 | $23,907.19 | 4025 PETROLEUM CORP., 4025 S. MILITARY TRAIL, GREENACRES, FL 33463 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-28 |
| Reinstatement | 2018-10-29 |
| ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2016-01-28 |
| LC Name Change | 2015-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
