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CARDI INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CARDI INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDI INVESTMENTS GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000069274
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14616 SAGAMORE CT., FORT MYERS, FL, 33908
Mail Address: 14616 SAGAMORE CT., FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIK GROUP CORP. Agent 18375 SW 264 ST., HOMESTEAD, FL, 33031
CARDI CHRISTOPHER A Manager 14616 SAGAMORE CT, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2007-12-06 - -

Documents

Name Date
ANNUAL REPORT 2008-09-23
LC Amendment 2007-12-06
Florida Limited Liability 2007-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State