| Entity Name: | CARDINAL CONFIDENTIAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL CONFIDENTIAL, L.L.C. 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: | 02 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L01000019217 |
| FEI/EIN Number |
651155656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4141 N.W. 5TH STREET, SUITE 100, PLANTATION, FL, 33317, US |
| Mail Address: | 4141 N.W. 5TH STREET, SUITE 100, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AGUILLAR CECIL | Managing Member | 4141 N.W. 5TH STREET, SUITE 100, PLANTATION, FL, 33317 |
| D'AGUILAR CECIL | Agent | 4141 N.W. 5TH STREET, SUITE 100, PLANTATION, FL, 33317 |
| NERINE (ISF) TRUST CECIL D'AGUILAR | Managing Member | 4141 NW 5TH STREET, PLANTATION, FL, 33317 |
| EAGLE INVESTMENT LLC | Managing Member | 4141 NW 5TH STREET, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 4141 N.W. 5TH STREET, SUITE 100, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 4141 N.W. 5TH STREET, SUITE 100, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-06-23 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-05-30 |
| Florida Limited Liabilites | 2001-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
