| Entity Name: | CARDIM REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIM REAL ESTATE, 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: | 30 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000071351 |
| FEI/EIN Number |
201705034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, 11C, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD, 11C, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLEZ CARLOS | Manager | 407 LINCOLN ROAD SUITE 11C, MIAMI BEACH, FL, 33139 |
| TELLEZ CARLOS | Agent | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 407 LINCOLN ROAD, 11C, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 407 LINCOLN ROAD, 11C, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-10 | TELLEZ, CARLOS | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 407 LINCOLN ROAD, 11C, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2010-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-10 |
| REINSTATEMENT | 2010-05-17 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-08-03 |
| ANNUAL REPORT | 2006-04-19 |
| REINSTATEMENT | 2005-09-28 |
| Florida Limited Liabilites | 2004-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
