| Entity Name: | CARDINAL ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL ONE, 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: | 15 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000090804 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7713 BENJAMIN RD., TAMPA, FL, 33634 |
| Mail Address: | 18110 CRAWLEY RD., ODESSA, FL, 33556 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ KEN R | Managing Member | 7713 BENJAMIN RD., TAMPA, FL, 33634 |
| SIVYER NEAL A | Agent | 401 E. JACKSON ST. SUITE 2225, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-18 | 7713 BENJAMIN RD., TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 401 E. JACKSON ST. SUITE 2225, TAMPA, FL 33602 | - |
| CANCEL ADM DISS/REV | 2005-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-10-10 | 7713 BENJAMIN RD., TAMPA, FL 33634 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-11 |
| Reg. Agent Change | 2007-07-13 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-05 |
| REINSTATEMENT | 2005-10-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
