| Entity Name: | CARDWORKS ACQUIRING, 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: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M16000008873 |
| FEI/EIN Number |
26-2433688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12425 28th St N, Suite 102, St Petersburg, FL, 33716, US |
| Mail Address: | 6900 Jericho Tpke, Syosset, NY, 11791, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERMAN RUSSELL | Member | 6900 Jericho Tpke, Syosset, NY, 11791 |
| DOYLE DANIEL | Member | 6900 Jericho Tpke, Syosset, NY, 11791 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 12425 28th St N, Suite 102, St Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-21 | 12425 28th St N, Suite 102, St Petersburg, FL 33716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-08-21 |
| Foreign Limited | 2016-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
