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CARDINO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CARDINO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDINO ENTERPRISES, 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: 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: 19 Jun 2012 (13 years ago)
Date of dissolution: 13 Feb 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2025 (3 months ago)
Document Number: L12000080956
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9 ARIKA AT LIONS PAW, DAYTONA BEACH, FL, 32124, US
Mail Address: 9 ARIKA AT LIONS PAW, DAYTONA BEACH, FL, 32124, US
ZIP code: 32124
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDINO GREGORY A Managing Member 9 ARIKA AT LIONS PAW, DAYTONA BEACH, FL, 32124
CARDINO NINA Y Managing Member 9 ARIKA AT LIONS PAW, DAYTONA BEACH, FL, 32124
Cardino Gregory A Agent 9 ARIKA AT LIONS PAW, DAYTONA BEACH, FL, 32124

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-13 - -
REGISTERED AGENT NAME CHANGED 2020-01-19 Cardino, Gregory A -
REGISTERED AGENT ADDRESS CHANGED 2013-04-28 9 ARIKA AT LIONS PAW, DAYTONA BEACH, FL 32124 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-13
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-04-14

Date of last update: 02 May 2025

Sources: Florida Department of State