| Entity Name: | LOS CARDALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS CARDALES, 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: |
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: | 18 Oct 2012 (13 years ago) |
| Document Number: | L12000132833 |
| FEI/EIN Number |
392079937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 COLLINS AVENUE, 5T, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5555 COLLINS AVENUE, 5T, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDAMPILLETA ANA | Manager | 5555 COLLINS AVENUE, UNIT 5T, MIAMI BEACH, FL, 33140 |
| TOBIN MICHAEL SESQ | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33161 | - |
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| LOS CARDALES, LLC, etc., VS MARIA NATALIA FAINBERG, et al., | 3D2019-1689 | 2019-08-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Maria Florencia Fainberg |
| Role | Appellee |
| Status | Active |
| Name | Maria Natalia Fainberg |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL C. FASANO |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LOS CARDALES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gaspar Forteza |
Docket Entries
| Docket Date | 2019-11-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-11-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-22 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-10-22 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2019-09-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LOS CARDALES, LLC |
| Docket Date | 2019-09-24 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LOS CARDALES, LLC |
| Docket Date | 2019-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Maria Natalia Fainberg |
| Docket Date | 2019-09-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | Maria Natalia Fainberg |
| Docket Date | 2019-08-30 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2019-08-29 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | LOS CARDALES, LLC |
| Docket Date | 2019-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-08-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | LOS CARDALES, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
