| Entity Name: | CARDINAL COVE ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL COVE ESTATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2006 (19 years ago) |
| Document Number: | L06000029502 |
| FEI/EIN Number |
204532342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10341 SW 102 Avenue, Miami, FL, 33176, US |
| Mail Address: | 10341 SW 102 Avenue, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTELIZ DE SALAS MARY D | Managing Member | 490 NE 56 Street, Miami, FL, 33137 |
| CONTRERAS IVAN E | Managing Member | 490 NE 56 Street, Miami, FL, 33137 |
| CONTRERAS IVAN E | Agent | 490 NE 56 Street, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08336900039 | CARDINAL COVE TREE FARM | EXPIRED | 2008-12-01 | 2013-12-31 | - | 8603 S. DIXIE HWY, #211, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-17 | 10341 SW 102 Avenue, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-17 | 10341 SW 102 Avenue, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 490 NE 56 Street, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | CONTRERAS, IVAN E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
