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CARDOSO & ASSOCIATES, LLC

CARDOSO & ASSOCIATES, LLC

Company Details

Entity Name:	CARDOSO & ASSOCIATES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	25 Jul 2007 (18 years ago)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	L07000076828
FEI/EIN Number	260631242
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

Agent

Name	Role	Address
CARDOSO MARY E	Agent	690 SW 168TH WAY, PEMBROKE PINES, FL, 33027

Managing Member

Name	Role	Address
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

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	No data	No data
CHANGE OF MAILING ADDRESS	2011-03-15	18501 PINES BLVD SUITE 105-S, PEMBROKE PINES, FL 33029	No data
REINSTATEMENT	2009-08-26	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State