CARDINAL HILL TRAINING CENTER, LLC - Florida Company Profile

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
County:	Marion
Place of Formation:	FLORIDA

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

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

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	-

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3654207401

2020-05-07

0491

PPP

7055 SOUTH KIRKMAN RD, ORLANDO, FL, 32819

Loan Status Date	2021-04-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75000
Loan Approval Amount (current)	75000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32819-0001
Project Congressional District	FL-10
Number of Employees	10
NAICS code	112920
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	75604.11
Forgiveness Paid Date	2021-03-03

5760528500

2021-03-01

0491

PPS

7055 S Kirkman Rd, Orlando, FL, 32819-8208

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75000
Loan Approval Amount (current)	75000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32819-8208
Project Congressional District	FL-10
Number of Employees	10
NAICS code	112920
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	75400.68
Forgiveness Paid Date	2021-12-08

Date of last update: 02 Mar 2025