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FIRST CARDINAL FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: FIRST CARDINAL FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST CARDINAL FINANCIAL SERVICES, 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: 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: 02 Apr 2008 (17 years ago)
Document Number: L08000034427
FEI/EIN Number 272555252

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

Address: 4115 W. SPRUCE STREET, SUITE 208, TAMPA, FL, 33607, US
Mail Address: 4115 W. SPRUCE STREET, SUITE 208, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAULK JOSEPH R Managing Member 4115 W. SPRUCE STREET, TAMPA, FL, 33607
FAULK JOSEPH Agent 4115 W SPRUCE STREET, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 4115 W SPRUCE STREET, Suite 208, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 4115 W. SPRUCE STREET, SUITE 208, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2019-02-12 4115 W. SPRUCE STREET, SUITE 208, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2010-01-08 FAULK, JOSEPH -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25625.00
Total Face Value Of Loan:
25625.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25625
Current Approval Amount:
25625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25780.89

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Date of last update: 03 Jun 2025

Sources: Florida Department of State