| Entity Name: | CARDINAL SOUTHERN EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL SOUTHERN EQUITIES, 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: | 05 Nov 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Sep 2021 (3 years ago) |
| Document Number: | L04000080549 |
| FEI/EIN Number |
201855326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4802 North Highway A1A, Fort Pierce, FL, 34949, US |
| Mail Address: | P. O. BOX 643328, Vero Beach, FL, 32964, US |
| ZIP code: | 34949 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gilman David | Manager | 4802 North Highway A1A, Fort Pierce, FL, 34949 |
| GILMAN DAVID | Agent | 4802 North Highway A1A, Fort Pierce, FL, 34949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4802 North Highway A1A, Fort Pierce, FL 34949 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 4802 North Highway A1A, Fort Pierce, FL 34949 | - |
| LC AMENDMENT | 2021-09-30 | - | - |
| REINSTATEMENT | 2019-07-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-07-25 | 4802 North Highway A1A, Fort Pierce, FL 34949 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-25 | GILMAN, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2012-05-30 | CARDINAL SOUTHERN EQUITIES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000130494 | LAPSED | CACE-15-017194 | BROWARD COUNTY CIRCUIT COURT | 2017-02-21 | 2022-03-10 | $34,838.50 | JMS CONSTRUCTION SERVICES, INC., 4405 PETERS ROAD, PLANTATION, FL 33317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-24 |
| LC Amendment | 2021-09-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-07-25 |
| ANNUAL REPORT | 2016-04-04 |
| AMENDED ANNUAL REPORT | 2015-06-05 |
| ANNUAL REPORT | 2015-05-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
