| Entity Name: | CARDIFF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIFF 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: | 29 Sep 2006 (18 years ago) |
| Date of dissolution: | 13 Feb 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2020 (5 years ago) |
| Document Number: | L06000095681 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7405 ARLINGTON ROAD, CHEVY CHASE, MD, 20814, US |
| Mail Address: | 7405 ARLINGTON ROAD, CHEVY CHASE, MD, 20814, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPLEBY YARDLEY M | Managing Member | 7405 ARLINGTON ROAD, CHEVY CHASE, MD, 20814 |
| HAILE, SHAW & PFAFFENBERGER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | HAILE SHAW & PFAFFENBERGER, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-09 | 7405 ARLINGTON ROAD, PH2, CHEVY CHASE, MD 20814 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-09 | 7405 ARLINGTON ROAD, PH2, CHEVY CHASE, MD 20814 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-09 | 660 U.S. HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2007-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-02-13 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
