| Entity Name: | CARDALE INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDALE INVESTMENTS 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: | 16 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000020222 |
| FEI/EIN Number |
200896618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1831 SW 27TH AVENUE, MIAMI, FL, 33145 |
| Mail Address: | 20900 N.E. 30TH AVENUE, SUITE 403, AVENTURA, FL, 33180 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAUSTEIN DONNA | Agent | 20900 N.E. 30TH AVENUE, AVENTURA, FL, 33180 |
| ESTATE OF RICARDO TORRES IRRABARREN | Managing Member | 20900 N.E. 30TH AVE, STE403, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-22 | 1831 SW 27TH AVENUE, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-22 | 20900 N.E. 30TH AVENUE, SUITE 403, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2010-01-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 1831 SW 27TH AVENUE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | BLAUSTEIN, DONNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-22 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-01 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-05-01 |
| Florida Limited Liabilites | 2004-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
