| Entity Name: | CARDIFF BAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIFF BAY 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: | 31 May 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jun 2007 (18 years ago) |
| Document Number: | L07000057240 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 SOUTH PCH, LAGUNA, CA, 92651, US |
| Mail Address: | PO Box 9145, LAGUNA, CA, 92652, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Merritt Paul | Manager | PO Box 9145, LAGUNA, CA, 92652 |
| Bellissima Giuseppe | Manager | 2175 SOUTH PCH, LAGUNA, CA, 92651 |
| Geren Ben | Manager | BOX 9145, LAGUNA, CA, 92652 |
| EVERGREEN INVESTMENTS #2 LLC | Agent | 510 N. VILLA CT. 203, PALM SPRINGS, FL, 92262 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 2175 SOUTH PCH, 20, LAGUNA, CA 92651 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 2175 SOUTH PCH, 20, LAGUNA, CA 92651 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | EVERGREEN INVESTMENTS #2 LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 510 N. VILLA CT. 203, BLDG 7, PALM SPRINGS, FL 92262 | - |
| LC AMENDMENT | 2007-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
