| Entity Name: | LIGHT CARDI, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHT CARDI, 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: | 19 Jan 2011 (14 years ago) |
| Document Number: | L11000007382 |
| FEI/EIN Number |
274671872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7476 Estero Dr, LAKE WORTH, FL, 33463, US |
| Mail Address: | 7476 Estero Dr, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL CARLOS J | Managing Member | 4607 GLADIATOR CIRCLE, LAKE WORTH, FL, 33463 |
| CAMACHO DIANA M | Managing Member | 4607 GLADIATOR CIRCLE, LAKE WORTH, FL, 33463 |
| GIL CARLOS J | Agent | 7476 ESTERO DR, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000126661 | LIGHT CARDI | ACTIVE | 2021-09-22 | 2026-12-31 | - | 4607 GLADIATOR CIRCLE, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 7476 ESTERO DR, LAKE WORTH, FL 33463 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-17 | 7476 Estero Dr, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-17 | 7476 Estero Dr, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-09-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2693607706 | 2020-05-01 | 0455 | PPP | 4607 GLADIATOR CIR, LAKE WORTH, FL, 33463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2618338802 | 2021-04-13 | 0455 | PPS | 4607 Gladiator Cir, Greenacres, FL, 33463-5330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
