| Entity Name: | CARDOSO & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDOSO & ASSOCIATES, 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: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000076828 |
| FEI/EIN Number |
260631242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 690 SW 168TH WAY, PEMBROKE PINES, FL, 33027, US |
| Address: | 18501 PINES BLVD SUITE 105-S, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO MARY E | Agent | 690 SW 168TH WAY, PEMBROKE PINES, FL, 33027 |
| CARDOSO MARY E | Managing Member | 690 SW 168TH WAY, PEMBROKE PINES, FL, 33027 |
| CARDOSO JORGE A | Managing Member | 690 SW 168TH WAY, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 18501 PINES BLVD SUITE 105-S, PEMBROKE PINES, FL 33029 | - |
| REINSTATEMENT | 2009-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001745109 | LAPSED | 11-029755 | 17TH JUDICIAL CIRCUIT | 2013-12-13 | 2018-12-18 | $323,592.00 | FIRST-CITIZENS BANK & TRUST COMPANY, 100 E. TRYON ROAD, MAIL CODE DAC36, RALEIGH, NC 27603 |
| J22000455446 | ACTIVE | 11-029755 | 17TH JUD CIRCUIT, BROWARD COUN | 2013-12-13 | 2027-09-28 | $323,592.00 | SMS FINANCIAL RECOVERY SERVICES, LLC, 3707 EAST SHEA BLVD., SUITE 100, PHOENIX |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-11 |
| REINSTATEMENT | 2009-08-26 |
| Florida Limited Liability | 2007-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
