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THE CARDONA COMPANIES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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