| Entity Name: | CARDINAL COMMERCIAL DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL COMMERCIAL DEVELOPMENT 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: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 01 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | L05000010600 |
| FEI/EIN Number |
550890323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ ALBERTO J | Manager | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| COSTA JOSE AIII | Manager | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Torres Jose M | Agent | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 901 Ponce de Leon Blvd., Suite 700, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | Torres, Jose M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
