| Entity Name: | CARDINAL INVESTMENT HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000026993 |
| FEI/EIN Number | 202519058 |
| Address: | 4528 S.W. 74TH AVE., MIAMI, FL, 33155 |
| Mail Address: | P.O. BOX 558305, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOBBE DENNIS C | Agent | 4528 SW 74TH AVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| NOBBE DENNIS | Manager | 7305 VISTALMAR STREET, CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| NOBBE TRISTAN | Officer | 7305 VISTALMAR STREET, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | NOBBE, DENNIS C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-04 | 4528 SW 74TH AVE, MIAMI, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-22 | 4528 S.W. 74TH AVE., MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2009-12-22 | 4528 S.W. 74TH AVE., MIAMI, FL 33155 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000225834 | LAPSED | 1000000211106 | DADE | 2011-04-08 | 2021-04-13 | $ 1,189.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| Reg. Agent Change | 2010-01-04 |
| ADDRESS CHANGE | 2009-12-22 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-17 |
| Florida Limited Liabilites | 2005-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
