| 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
