| Entity Name: | CARDINAL CAPITAL INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL CAPITAL INTERNATIONAL 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: | 20 Apr 2009 (16 years ago) |
| Document Number: | L09000037638 |
| FEI/EIN Number |
943478223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 Broken Sound Parkway Northwest, Sabre II Office Building, Boca Raton, FL, 33487, US |
| Mail Address: | 901 East Camino Real, Boca Raton, FL, 33432, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Finkelstein Howard M | Manager | 901 East Camino Real, Boca Raton, FL, 33432 |
| Vaupen Hy | Agent | 201 South Biscayne Boulevard, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 6001 Broken Sound Parkway Northwest, Sabre II Office Building, Suite 408, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 6001 Broken Sound Parkway Northwest, Sabre II Office Building, Suite 408, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Vaupen, Hy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 201 South Biscayne Boulevard, Suite 915, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
