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  5. CARDINAL POINT LLC

CARDINAL POINT LLC

Company Details

Entity Name: CARDINAL POINT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 08 Apr 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000034637
FEI/EIN Number N/A
Address: 5051 PELICAN COLONY BLVD. 304, BONITA SPRINGS, FL 34134
Mail Address: 5051 PELICAN COLONY BLVD. 304, BONITA SPRINGS, FL 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDINAL POINT LLC 401K PLAN 2023 455476404 2024-10-12 CARDINAL POINT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052622539
Plan sponsor’s address 753 MAJORCA AVE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-10-12
Name of individual signing ALEXANDER SORIA
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT LLC 401K PLAN 2022 455476404 2023-08-24 CARDINAL POINT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052622539
Plan sponsor’s address 753 MAJORCA AVE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-08-24
Name of individual signing ALEXANDER SORIA
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT LLC 401K PLAN 2021 455476404 2022-10-04 CARDINAL POINT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052621632
Plan sponsor’s address 135 SAN LORENZO AVENUE, SUITE 630, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing MAYRA CAMPO
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT LLC 401K PLAN 2020 455476404 2021-07-19 CARDINAL POINT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052621632
Plan sponsor’s address 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing MAYRA CAMPO
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT LLC 401K PLAN 2019 455476404 2020-07-02 CARDINAL POINT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052621632
Plan sponsor’s address 135 LORENZO AVE, SUITE 630, SOUTH MIAMI, FL, 33146

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing MAYRA CAMPO
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT LLC 401K PLAN 2018 455476404 2019-06-28 CARDINAL POINT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052621632
Plan sponsor’s address 7301 SW 57TH CL SUITE 450, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing MAYRA CAMPO
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT LLC 401K PLAN 2017 455476404 2018-06-15 CARDINAL POINT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052622662
Plan sponsor’s address 7301 SW 57TH CL SUITE 450, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing MAYRA CAMPO
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT LLC 401K PLAN 2016 455476404 2017-06-12 CARDINAL POINT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052622662
Plan sponsor’s address 7301 SW 57TH CL SUITE 450, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing MAYRA CAMPO
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT LLC 401K PLAN 2015 455476404 2016-06-13 CARDINAL POINT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052622662
Plan sponsor’s address 7301 SW 57TH CL SUITE 450, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing MAYRA CAMPO
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT LLC 401K PLAN 2014 455476404 2015-06-18 CARDINAL POINT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 3052622662
Plan sponsor’s address 7301 SW 57TH CL SUITE 450, SOUTH MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing MAYRA CAMPO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MELANSON, NOELLE MESQ Agent 12800 UNIVERSITY DRIVE, SUITE 260, FORT MYERS, FL 33907

Managing Member

Name Role Address
CHURCH, DENNIS Managing Member 5051 PELICAN COLONY BLVD. #304, BONITA SPRINGS, FL 34134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-10-03 5051 PELICAN COLONY BLVD. 304, BONITA SPRINGS, FL 34134 No data
CHANGE OF MAILING ADDRESS 2005-10-03 5051 PELICAN COLONY BLVD. 304, BONITA SPRINGS, FL 34134 No data

Documents

Name Date
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-03-29
Florida Limited Liabilites 2005-04-08

Related by officers

MELANSON, NOELLE MESQ

C & C TAXI OF LEHIGH, LLC H & F BAYSHORE LLC EBW INC. AQT MANAGEMENT, LLC MAIN CREEK FLORIDA, INC.

CHURCH, DENNIS

H & F BAYSHORE LLC OCEAN RESTORATION CORPORATION CARDINAL METRO LLC CARDINAL CITADEL LLC CARDINAL FOWLER LLC CARDINAL BAYSHORE LLC LIVING DOCKS, INC.

Related by address

5051 PELICAN COLONY BLVD. 304, BONITA SPRINGS, FL 34134

H & F BAYSHORE LLC CARDINAL METRO LLC

5051 PELICAN COLONY BLVD. 304, BONITA SPRINGS, FL 34134

H & F BAYSHORE LLC CARDINAL METRO LLC

Date of last update: 29 Jan 2025

Sources: Florida Department of State

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