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  5. CARDINAL SYSTEMS, LLC

CARDINAL SYSTEMS, LLC

Company Details

Entity Name: CARDINAL SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Aug 2000 (25 years ago)
Document Number: L00000009443
FEI/EIN Number 593662160
Address: 36 Indian Springs Drive, Ormond Beach, FL, 32174, US
Mail Address: 36 Indian Springs Drive, Ormond Beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDINAL SYSTEMS, LLC 401(K) P/S PLAN 2011 593662160 2012-04-11 CARDINAL SYSTEMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511210
Sponsor’s telephone number 3864390556
Plan sponsor’s address 701 N OCEANSHORE BLVD, FLAGLER BEACH, FL, 321364008

Plan administrator’s name and address
Administrator’s EIN 593662160
Plan administrator’s name CARDINAL SYSTEMS, LLC
Plan administrator’s address 609 SHEARWOOD DRVIE, FLAGLER BEACH, FL, 321364008
Administrator’s telephone number 3864390556

Signature of
Role Plan administrator
Date 2012-04-11
Name of individual signing JANE SMITH
Valid signature Filed with authorized/valid electronic signature
CARDINAL SYSTEMS, LLC 401(K) P/S PLAN 2011 593662160 2012-12-31 CARDINAL SYSTEMS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511210
Sponsor’s telephone number 3864390556
Plan sponsor’s address 609 SHEARWOOD DRVIE, FLAGLER BEACH, FL, 321364008

Plan administrator’s name and address
Administrator’s EIN 593662160
Plan administrator’s name CARDINAL SYSTEMS, LLC
Plan administrator’s address 609 SHEARWOOD DRVIE, FLAGLER BEACH, FL, 321364008
Administrator’s telephone number 3864390556

Signature of
Role Plan administrator
Date 2012-12-30
Name of individual signing JANE SMITH
Valid signature Filed with authorized/valid electronic signature
CARDINAL SYSTEMS, LLC 401(K) P/S PLAN 2010 593662160 2011-03-08 CARDINAL SYSTEMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511210
Sponsor’s telephone number 3864390556
Plan sponsor’s address 609 SHEARWOOD DRVIE, FLAGLER BEACH, FL, 321364008

Plan administrator’s name and address
Administrator’s EIN 593662160
Plan administrator’s name CARDINAL SYSTEMS, LLC
Plan administrator’s address 609 SHEARWOOD DRVIE, FLAGLER BEACH, FL, 321364008
Administrator’s telephone number 3864390556

Signature of
Role Plan administrator
Date 2011-03-08
Name of individual signing JANE SMITH
Valid signature Filed with authorized/valid electronic signature
CARDINAL SYSTEMS, LLC 401(K) P/S PLAN 2010 593662160 2011-03-08 CARDINAL SYSTEMS, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511210
Sponsor’s telephone number 3864390556
Plan sponsor’s address 609 SHEARWOOD DRVIE, FLAGLER BEACH, FL, 321364008

Plan administrator’s name and address
Administrator’s EIN 593662160
Plan administrator’s name CARDINAL SYSTEMS, LLC
Plan administrator’s address 609 SHEARWOOD DRVIE, FLAGLER BEACH, FL, 321364008
Administrator’s telephone number 3864390556

Signature of
Role Plan administrator
Date 2011-03-08
Name of individual signing JANE SMITH
Valid signature Filed with incorrect/unrecognized electronic signature
CARDINAL SYSTEMS, LLC 401(K) P/S PLAN 2009 593662160 2010-06-22 CARDINAL SYSTEMS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511210
Sponsor’s telephone number 3864390556
Plan sponsor’s address 609 SHEARWOOD DRVIE, FLAGLER BEACH, FL, 321364008

Plan administrator’s name and address
Administrator’s EIN 593662160
Plan administrator’s name CARDINAL SYSTEMS, LLC
Plan administrator’s address 609 SHEARWOOD DRVIE, FLAGLER BEACH, FL, 321364008
Administrator’s telephone number 3864390556

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing JANE SMITH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Kitaif James M Agent 36 Indian Springs Drive, Ormond Beach, FL, 32174

Manager

Name Role Address
Kitaif James M Manager 36 Indian Springs Drive, Ormond Beach, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08094900304 WIRED SOLAR EXPIRED 2008-04-03 2013-12-31 No data 701 N OCEANSHORE BOULEVARD, FLAGLER BEACH, FL, 32136

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-26 Kitaif, James M No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-26 36 Indian Springs Drive, Ormond Beach, FL 32174 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 36 Indian Springs Drive, Ormond Beach, FL 32174 No data
CHANGE OF MAILING ADDRESS 2021-03-01 36 Indian Springs Drive, Ormond Beach, FL 32174 No data

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-22
AMENDED ANNUAL REPORT 2022-08-26
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-24

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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