| Entity Name: | CARDONE 2012, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDONE 2012, 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: | 07 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000032750 |
| FEI/EIN Number |
99-0374108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7758 Blairwood Cir, Lake Worth, FL, 33467, US |
| Mail Address: | 7758 Blairwood Cir, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Rigoberto R | Manager | 7758 Blairwood Cir, Lake Worth, FL, 33467 |
| RIGUEIRO MARCELO R | Managing Member | 7758 Blairwood Cir, Lake Worth, FL, 33467 |
| SACCONE SILVIA M | Managing Member | 7758 Blairwood Cir, Lake Worth, FL, 33467 |
| PACHECO JORGE | Manager | 7758 Blairwood Cir, Lake Worth, FL, 33467 |
| RIGUEIRO SANTIAGO M | Managing Member | 7758 Blairwood Cir, Lake Worth, FL, 33467 |
| BARRERA JUAN I | Manager | 7758 Blairwood Cir, Lake Worth, FL, 33467 |
| WELLINGTON TAX SERVICES CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 7758 Blairwood Cir, Lake Worth, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 7758 Blairwood Cir, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 7758 Blairwood Cir, Lake Worth, FL 33467 | - |
| LC AMENDMENT | 2019-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-07 | WELLINGTON TAX SERVICES CO. | - |
| LC AMENDMENT | 2012-08-07 | - | - |
| LC NAME CHANGE | 2012-07-23 | CARDONE 2012, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-31 |
| LC Amendment | 2019-12-02 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
