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  5. CARDINAL HILL TRAINING CENTER, LLC

CARDINAL HILL TRAINING CENTER, LLC - Florida Company Profile

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Company Details

Entity Name: CARDINAL HILL TRAINING CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDINAL HILL TRAINING CENTER, 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: 25 May 2011 (14 years ago)
Document Number: L11000061757
FEI/EIN Number 452441282

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 580 NW 114th Street, Ocala, FL, 34475, US
Mail Address: 7055 SOUTH KIRKMAN RD, 132, Orlando, FL, 32819, US
ZIP code: 34475
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ARRUDA PIRES JOAO MARCOS Manager 5854 Emerington Crescent, Orlando, FL, 32819
HARTMANN ROSELAINE Manager 7055 SOUTH KIRKMAN RD, Orlando, FL, 32819
DE ARRUDA PIRES JOAO MARCOS Agent 7055 SOUTH KIRKMAN RD STE 132, Orlando, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000129649 CARDINAL RANCH EXPIRED 2014-12-24 2019-12-31 - 580 NW 114TH STREET, OCALA, FL, 34475
G14000129650 CARDINAL REINING HORSES EXPIRED 2014-12-24 2019-12-31 - 580 NW 114TH STREET, OCALA, FL, 34475
G11000063746 CARDINAL TRAINING CENTER EXPIRED 2011-06-24 2016-12-31 - 580 NW 114TH STREET, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-04 DE ARRUDA PIRES, JOAO MARCOS -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 7055 SOUTH KIRKMAN RD STE 132, Apt B37, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2017-04-20 580 NW 114th Street, Ocala, FL 34475 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 580 NW 114th Street, Ocala, FL 34475 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000738707 ACTIVE 1000000628939 ORANGE 2014-05-22 2034-06-17 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000768458 TERMINATED 1000000494103 MARION 2013-04-11 2033-04-17 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J12001108904 TERMINATED 1000000425468 MARION 2012-11-21 2032-12-28 $ 1,872.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-07-23
ANNUAL REPORT 2019-05-13
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2021-03-01
Link:
View on USAspending
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:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-05-07
Link:
View on USAspending
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:
75000.00
Total Face Value Of Loan:
75000.00

Trademarks

Serial Number:
86172198
Mark:
CARDINAL · TRAINING CENTER ·
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-01-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CARDINAL · TRAINING CENTER ·
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Horse breeding and stud services; Horse farming services
First Use:
2011-06-01
International Classes:
044 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$75,000
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,000
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$75,604.11
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $75,000
Jobs Reported:
10
Initial Approval Amount:
$75,000
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,000
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$75,400.68
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $75,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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