| Entity Name: | CARDINALE FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINALE FINANCIAL 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. |
| 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: | 04 Jun 2008 (17 years ago) |
| Document Number: | L08000055576 |
| FEI/EIN Number |
270263654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23546 State Road 54, Lutz, FL, 33559, US |
| Mail Address: | 23546 State Road 54, Lutz, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDINALE FREDERICK P | Managing Member | 23546 State Road 54, Lutz, FL, 33559 |
| CARDINALE FREDERICK P | Agent | 23546 State Road 54, Lutz, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 23546 State Road 54, Lutz, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 23546 State Road 54, Lutz, FL 33559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-08 | 23546 State Road 54, Lutz, FL 33559 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2608268300 | 2021-01-21 | 0455 | PPS | 23546 State Road 54, Lutz, FL, 33559-6753 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3222517309 | 2020-04-29 | 0455 | PPP | 23546 SR 54, LUTZ, FL, 33559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
