| Entity Name: | CARDIN, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Sep 2010 (15 years ago) |
| Date of dissolution: | 22 Jun 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | L10000102090 |
| FEI/EIN Number |
800648348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 COLLINS AVE # 325, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5151 COLLINS AVE # 325, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES JOSEFINA | Managing Member | 5151 COLLINS AVENUE, #325, MIAMI BEACH, FL, 33140 |
| CARDIN FABIO G | Agent | 1446 LENOX AVE, MIAMI BEACH, FL, 33139 |
| CARDIN FABIO G | Managing Member | 5151 COLLINS AVENUE, #325, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-05 | 5151 COLLINS AVE # 325, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-05 | 5151 COLLINS AVE # 325, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-23 |
| Florida Limited Liability | 2010-09-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
