| Entity Name: | BENECARD SERVICES, 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: | 31 Jan 2020 (5 years ago) |
| Document Number: | M20000001968 |
| FEI/EIN Number |
611728283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 Princeton Pike, Building 5, Lawrenceville, NJ, 08648, US |
| Mail Address: | 3131 Princeton Pike, Building 5, Lawrenceville, NJ, 08648, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Karlin David | President | 3131 Princeton Pike, Lawrenceville, NJ, 08648 |
| Terranova Richard B | Treasurer | 1200 Route 46 West, Clifton, NJ, 07013 |
| Ullman Richard A | Vice Chairman | 1200 Route 46 West, Clifton, NJ, 07013 |
| Ullman Kenneth D | Manager | 26501 S. Tamiami Trail, Bonita Springs, FL, 34134 |
| Royall Jennifer | Director | 26501 S. Tamiami Trail, Bonita Springs, FL, 34134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Benecard Holdings, Inc. | Member | 3131 Princeton Pike, Lawrenceville, NJ, 08648 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 3131 Princeton Pike, Building 5, Suite 105, Lawrenceville, NJ 08648 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 3131 Princeton Pike, Building 5, Suite 105, Lawrenceville, NJ 08648 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 3131 Princeton Pike, Building 5, Suite 105, Lawrenceville, NJ 08648 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 3131 Princeton Pike, Building 5, Suite 105, Lawrenceville, NJ 08648 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-13 |
| Foreign Limited | 2020-01-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
