| Entity Name: | CARDWORKS SERVICING, 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 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | M17000002107 |
| FEI/EIN Number |
113496340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 CROSSWAYS PARK DRIVE W, WOODBURY, NY, 11797, US |
| Mail Address: | COMPLIANCE DEPARTMENT, 101 CROSSWAYS PARK DRIVE W, WOODBURY, NY, 11797, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| CARDWORKS, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000261349 |
| LC STMNT OF RA/RO CHG | 2022-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 101 CROSSWAYS PARK DRIVE W, WOODBURY, NY 11797 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| Merger | 2024-12-04 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-23 |
| CORLCRACHG | 2022-06-29 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
