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DON CARDINAL HOLDING COMPANY, L.L.C. - Florida Company Profile

Company Details

Entity Name: DON CARDINAL HOLDING COMPANY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DON CARDINAL HOLDING COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jun 2002 (23 years ago)
Date of dissolution: 26 Jan 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2006 (19 years ago)
Document Number: L02000016440
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 37 MARSH HAWK ROAD, AMELIA ISLAND, FL, 32034
Mail Address: 37 MARSH HAWK ROAD, AMELIA ISLAND, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANN DONALD L Manager 2409 BEACHWOOD RD., AMELIA ISLAND, FL, 32034
TOMASSETTI A. JEFFREY E Agent 406 ASH ST., FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-11 37 MARSH HAWK ROAD, AMELIA ISLAND, FL 32034 -
CHANGE OF MAILING ADDRESS 2005-02-11 37 MARSH HAWK ROAD, AMELIA ISLAND, FL 32034 -

Documents

Name Date
Voluntary Dissolution 2006-01-26
ANNUAL REPORT 2005-02-11
ANNUAL REPORT 2004-02-06
LIMITED LIABILITY CORPORATION 2003-02-14
Florida Limited Liabilites 2002-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State