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