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CARDIFF CONSTRUCTION LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CARDIFF CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDIFF CONSTRUCTION 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: 22 Jan 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L10000008151
FEI/EIN Number 271738480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1584 N Meadowcrest Blvd, Crystal River, FL, 34429, US
Mail Address: EDWARD J SERRA CPA, 6118 W CORPORATE OAKS DR, CRYSTAL RIVER, FL, 34429
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CARDIFF CONSTRUCTION LLC, MISSISSIPPI 964266 MISSISSIPPI

Key Officers & Management

Name Role Address
ROSSELET MICHAEL Managing Member PO BOX 1829, CRYSTAL RIVER, FL, 34423
Serra Edward JCPA PLL Agent 6118 W CORPORATE OAKS DR, CRYSTAL RIVER, FL, 34429

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000066114 BETTER HOME BUILDERS EXPIRED 2017-06-14 2022-12-31 - PO BOX, CRYSTAL RIVER, FL, 34423

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-01 1584 N Meadowcrest Blvd, Crystal River, FL 34429 -
REGISTERED AGENT NAME CHANGED 2019-10-01 Serra, Edward J, CPA PLLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2014-04-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-13
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4432817700 2020-05-01 0491 PPP 1584 N MEADOWCREST BLVD, CRYSTAL RIVER, FL, 34429
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21568
Loan Approval Amount (current) 21568
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRYSTAL RIVER, CITRUS, FL, 34429-0001
Project Congressional District FL-12
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21825.04
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State