Entity Name: | THE CARDONA COMPANIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE CARDONA COMPANIES, 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: | 12 Jan 2010 (15 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 22 Jan 2021 (4 years ago) |
Document Number: | L10000004073 |
FEI/EIN Number |
271663010
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15271 NW 60 AVE, #103, Miami Lakes, FL, 33014, US |
Mail Address: | 15271 NW 60 AVE, #103, Miami Lakes, FL, 33014, US |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Cardona Danilo J | Managing Member | 15271 NW 60 AVE, Miami Lakes, FL, 33014 |
CARDONA DANILO J | Agent | 15271 NW 60 AVE, Miami Lakes, FL, 33014 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000103470 | WISTERMUND CAPITAL | ACTIVE | 2021-08-09 | 2026-12-31 | - | 15271 NW 60 AVE, SUITE 103, MIAMI LAKES, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2021-01-22 | THE CARDONA COMPANIES, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-16 | 15271 NW 60 AVE, #103, Miami Lakes, FL 33014 | - |
CHANGE OF MAILING ADDRESS | 2021-01-16 | 15271 NW 60 AVE, #103, Miami Lakes, FL 33014 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-16 | 15271 NW 60 AVE, #103, Miami Lakes, FL 33014 | - |
LC DISSOCIATION MEM | 2018-12-11 | - | - |
LC AMENDMENT | 2010-10-18 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-04 |
ANNUAL REPORT | 2023-02-10 |
ANNUAL REPORT | 2022-03-30 |
LC Name Change | 2021-01-22 |
ANNUAL REPORT | 2021-01-16 |
ANNUAL REPORT | 2020-07-19 |
ANNUAL REPORT | 2019-03-29 |
CORLCDSMEM | 2018-12-11 |
ANNUAL REPORT | 2018-01-09 |
ANNUAL REPORT | 2017-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State