| Entity Name: | CARDUCCI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDUCCI ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jul 2011 (14 years ago) |
| Document Number: | L04000045251 |
| FEI/EIN Number |
201253732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 NW 150TH AVE, # 201, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1911 NW 150TH AVE, # 201, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carducci Sanchez Ana | Manager | 1911 NW 150TH AVE #201, PEMBROKE PINES, FL, 33028 |
| Carducci Sanchez Giuliana | Manager | 1911 NW 150TH AVE, pembroke pines, FL, 33028 |
| Carducci Sanchez Maurizio E | Mgr | 1911 NW 150TH AVE. #201, PEMBROKE PINES, FL, 33028 |
| PETER M. LOPEZ, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000087230 | CARDUCCI HOMES | ACTIVE | 2016-08-16 | 2026-12-31 | - | 1083 WATERSIDE CIRCLE, WESTON, FL, 33327 |
| G14000053374 | CARDUCCI HOME DEVELOPMENTS | EXPIRED | 2014-06-03 | 2019-12-31 | - | 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2011-07-13 | - | - |
| LC AMENDMENT | 2011-02-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-12 | 1911 NW 150 AVE., # 201, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-12 | 1911 NW 150TH AVE, # 201, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-12 | PETER M. LOPEZ, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-12 | 1911 NW 150TH AVE, # 201, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2009-10-02 | - | - |
| LC AMENDMENT | 2008-06-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
