| Entity Name: | KARDINAL INVESTMENT TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KARDINAL INVESTMENT TRUST LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 29 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L01000008699 |
| FEI/EIN Number |
200017091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 VIRGINIA PLACE, SEBRING, FL, 33870, US |
| Mail Address: | 311 VIRGINIA PLACE, SEBRING, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARDINAL ARTHUR | Manager | 1701 BROADWAY, #306, VANCOUVER, WA, 98663 |
| BENNETT RENEE M | Agent | 601 W. MAIN STREET, AVON PARK, FL, 33825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2009-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 601 W. MAIN STREET, MANAGEMENT EXPERTS, INC., AVON PARK, FL 33825 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-09 | 311 VIRGINIA PLACE, SEBRING, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-09 | BENNETT, RENEE MBA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-09 | 311 VIRGINIA PLACE, SEBRING, FL 33870 | - |
| CANCEL ADM DISS/REV | 2005-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| LC Amendment | 2009-03-09 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
