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CARDINAL EXPLORATION, LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL EXPLORATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDINAL EXPLORATION, 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: 18 Sep 2012 (13 years ago)
Date of dissolution: 09 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2020 (5 years ago)
Document Number: L12000119466
FEI/EIN Number 46-1019660

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

Address: 3977 FIRST AVENUE, FERNANDINA BEACH, FL, 32034, US
Mail Address: 3977 FIRST AVENUE, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADIALI MATTHEW Managing Member 3977 First Avenue, FERNANDINA BEACH, FL, 32034
BADIALI MATTHEW Agent 3977 First Avenue, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-09 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 3977 First Avenue, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2015-10-02 3977 FIRST AVENUE, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2015-10-02 3977 FIRST AVENUE, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-09
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-02-19
Florida Limited Liability 2012-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State