| Entity Name: | CARDINAL INVESTMENT HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL INVESTMENT HOLDINGS, L.L.C. 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: | 17 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000026993 |
| FEI/EIN Number |
202519058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 7305 VISTALMAR STREET, CORAL GABLES, FL, 33143 |
| NOBBE TRISTAN | Officer | 7305 VISTALMAR STREET, CORAL GABLES, FL, 33143 |
| NOBBE DENNIS C | Agent | 4528 SW 74TH AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | NOBBE, DENNIS C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-04 | 4528 SW 74TH AVE, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-22 | 4528 S.W. 74TH AVE., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-22 | 4528 S.W. 74TH AVE., MIAMI, FL 33155 | - |
| 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 Apr 2025
Sources: Florida Department of State
