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LIGHT CARDI, LLC. - Florida Company Profile

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Company Details

Entity Name: LIGHT CARDI, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jan 2011 (15 years ago)
Document Number: L11000007382
FEI/EIN Number 274671872
Address: 7476 Estero Dr, LAKE WORTH, FL, 33463, US
Mail Address: 7476 Estero Dr, LAKE WORTH, FL, 33463, US
ZIP code: 33463
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL CARLOS J Managing Member 7476 ESTERO DR, LAKE WORTH, FL, 33463
CAMACHO DIANA M Managing Member 7476 ESTERO DR, LAKE WORTH, FL, 33463
GIL CARLOS J Agent 7476 ESTERO DR, LAKE WORTH, FL, 33463

Unique Entity ID

CAGE Code:
8GPX7
UEI Expiration Date:
2021-01-23

Business Information

Activation Date:
2020-01-30
Initial Registration Date:
2019-11-19

Commercial and government entity program

CAGE number:
8GPX7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-01-22
CAGE Expiration:
2026-01-26
SAM Expiration:
2022-01-22

Contact Information

POC:
CARLOS GIL

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9375.00
Total Face Value Of Loan:
9375.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
93900.00
Total Face Value Of Loan:
93900.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
93900.00
Total Face Value Of Loan:
93900.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,575
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,662.32
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $6,000
Utilities: $825
Rent: $2,750
Jobs Reported:
1
Initial Approval Amount:
$9,375
Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,424.77
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $9,373
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State