| Entity Name: | CARDONE 2012, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000032750 |
| FEI/EIN Number | 99-0374108 |
| Address: | 7758 Blairwood Cir, Lake Worth, FL 33467 |
| Mail Address: | 7758 Blairwood Cir, Lake Worth, FL 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WELLINGTON TAX SERVICES CO. | Agent |
| Name | Role | Address |
|---|---|---|
| RIGUEIRO, MARCELO R | Managing Member | 7758 Blairwood Cir, Lake Worth, FL 33467 |
| SACCONE, SILVIA M | Managing Member | 7758 Blairwood Cir, Lake Worth, FL 33467 |
| RIGUEIRO, SANTIAGO MATIAS | Managing Member | 7758 Blairwood Cir, Lake Worth, FL 33467 |
| Name | Role | Address |
|---|---|---|
| PACHECO, JORGE | Manager | 7758 Blairwood Cir, Lake Worth, FL 33467 |
| BARRERA, JUAN IGNACIO | Manager | 7758 Blairwood Cir, Lake Worth, FL 33467 |
| Hernandez, Rigoberto | Manager | 7758 Blairwood Cir, Lake Worth, FL 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 7758 Blairwood Cir, Lake Worth, FL 33467 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 7758 Blairwood Cir, Lake Worth, FL 33467 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 7758 Blairwood Cir, Lake Worth, FL 33467 | No data |
| LC AMENDMENT | 2019-12-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-08-07 | WELLINGTON TAX SERVICES CO. | No data |
| LC AMENDMENT | 2012-08-07 | No data | No data |
| LC NAME CHANGE | 2012-07-23 | CARDONE 2012, LLC | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
