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  5. CARDINAL POINT MANAGEMENT, LLC

CARDINAL POINT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL POINT MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDINAL POINT MANAGEMENT, 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: 03 Sep 2009 (16 years ago)
Document Number: L09000085736
FEI/EIN Number 800473828

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4488 W BOY SCOUT BLVD, SUITE 250, TAMPA, FL, 33607, US
Mail Address: 4488 W BOY SCOUT BLVD, SUITE 250, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDINAL POINT MANAGEMENT, LLC 401(K) PLAN 2023 800473828 2024-10-03 CARDINAL POINT MANAGEMENT, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 8132236540
Plan sponsor’s address 4488 W. BOY SCOUT BLVD., SUITE 250, TAMPA, FL, 33607
CARDINAL POINT MANAGEMENT, LLC 401(K) PLAN 2022 800473828 2023-10-13 CARDINAL POINT MANAGEMENT, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 8132236540
Plan sponsor’s address 4488 W. BOY SCOUT BLVD., SUITE 250, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing MARCELLA MARKS
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT MANAGEMENT, LLC 401(K) PLAN 2021 800473828 2022-07-18 CARDINAL POINT MANAGEMENT, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 8132236540
Plan sponsor’s address 4488 W. BOY SCOUT BLVD., SUITE 250, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing MARCELLA MARKS
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT MANAGEMENT, LLC 401(K) PLAN 2020 800473828 2021-04-06 CARDINAL POINT MANAGEMENT, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 8132236540
Plan sponsor’s address 4488 W. BOY SCOUT BLVD., SUITE 250, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing MARCELLA MARKS
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT MANAGEMENT, LLC 401(K) PLAN 2019 800473828 2020-09-28 CARDINAL POINT MANAGEMENT, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 8132236540
Plan sponsor’s address 4488 W. BOY SCOUT BLVD., SUITE 250, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing MARCELLA MARKS
Valid signature Filed with authorized/valid electronic signature
CARDINAL POINT MANAGEMENT, LLC 401(K) PLAN 2018 800473828 2019-10-11 CARDINAL POINT MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 8132236540
Plan sponsor’s address 4488 W. BOY SCOUT BLVD., SUITE 250, TAMPA, FL, 33607

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing MARCELLA MARKS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILLIAMS RUFUS J Manager 4488 W BOY SCOUT BLVD, TAMPA, FL, 33607
WILLIAMS GREGORY E Manager 4488 W BOY SCOUT BLVD, TAMPA, FL, 33607
WILLIAMS GREGORY E Agent 4488 W BOY SCOUT BLVD, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 4488 W BOY SCOUT BLVD, SUITE 250, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2018-04-17 4488 W BOY SCOUT BLVD, SUITE 250, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 4488 W BOY SCOUT BLVD, SUITE 250, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2013-04-28 WILLIAMS, GREGORY E -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5935357003 2020-04-06 0455 PPP 4488 W. Boy Scout Blvd, TAMPA, FL, 33607-5718
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 386000
Loan Approval Amount (current) 386000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-5718
Project Congressional District FL-14
Number of Employees 20
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224465
Originating Lender Name The First Bank
Originating Lender Address Fort Walton Beach, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 388144.44
Forgiveness Paid Date 2020-11-03
4009828604 2021-03-17 0455 PPS 4488 W Boy Scout Blvd Ste 250, Tampa, FL, 33607-7210
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 386000
Loan Approval Amount (current) 386000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-7210
Project Congressional District FL-14
Number of Employees 22
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224465
Originating Lender Name The First Bank
Originating Lender Address Fort Walton Beach, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 388476.83
Forgiveness Paid Date 2021-11-10

Companies related by officers

WILLIAMS RUFUS J

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WILLIAMS GREGORY E

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SAND ELLENOR HOLDINGS, LLC - Active
Florida Limited Liability Co. (2015 )
CARDINAL POINT MANAGEMENT HALCAR, LLC - Active
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Companies related by address

4488 W BOY SCOUT BLVD, SUITE 250, TAMPA, FL, 33607, US

CARDINAL POINT ADVISORS, LLC CARDINAL POINT RESIDENTIAL I, LLC CARDINAL POINT RESIDENTIAL MANAGEMENT, LLC CARDINAL POINT RESIDENTIAL II, LLC TAMPA IBP, LLC CARDINAL POINT HOLDINGS I, LLC PINELLAS GATEWAY LLC CARDINAL POINT REAL ESTATE LLC WILLFAM PRIVATE HOLDINGS, LLC

4488 W BOY SCOUT BLVD, SUITE 250, TAMPA, FL, 33607, US

CARDINAL POINT ADVISORS, LLC CARDINAL POINT RESIDENTIAL I, LLC CARDINAL POINT RESIDENTIAL MANAGEMENT, LLC CARDINAL POINT RESIDENTIAL II, LLC TAMPA IBP, LLC CARDINAL POINT HOLDINGS I, LLC PINELLAS GATEWAY LLC CARDINAL POINT REAL ESTATE LLC WILLFAM PRIVATE HOLDINGS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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