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CARDINAL HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDINAL HOLDINGS 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: 17 Jul 2007 (18 years ago)
Date of dissolution: 18 Jun 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Jun 2009 (16 years ago)
Document Number: L07000073770
FEI/EIN Number 202579136

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

Address: 300 CAPTAIN'S WALK, UNIT 110, DELRAY BEACH, FL, 33483
Mail Address: 7860 HOLLOW OAK CT., WEST CHESTER, OH, 45069-5846, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HARRIS JOSEPH W Managing Member 7860 HOLLOW OAK CT., WEST CHESTER, OH, 450695846

Events

Event Type Filed Date Value Description
CONVERSION 2009-06-18 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CARDINAL HOLDINGS GROUP LLC, A OHIO. CONVERSION NUMBER 300000097563
CHANGE OF MAILING ADDRESS 2009-04-27 300 CAPTAIN'S WALK, UNIT 110, DELRAY BEACH, FL 33483 -
CONVERSION 2007-07-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000067149

Documents

Name Date
Conversion 2009-06-18
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-08-11
Florida Limited Liability 2007-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State