| Entity Name: | CARDOSO E INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDOSO E INVESTMENT, 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: | 30 Nov 2012 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 11 Oct 2013 (12 years ago) |
| Document Number: | L12000150647 |
| FEI/EIN Number |
46-1490695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 SW Tamarind Way, Boca Raton, FL, 33486, US |
| Mail Address: | 1421 SW Tamarind Way, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cardoso Thomas A | Manager | 1421 SW Tamarind Way, Boca Raton, FL, 33486 |
| Dominguez Danielle M | Manager | 1253 Mariana Ave, Coral Gables, FL, 33134 |
| Cardoso Thomas A | Agent | 1421 SW Tamarind Way, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 1421 SW Tamarind Way, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 1421 SW Tamarind Way, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | Cardoso, Thomas A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 1421 SW Tamarind Way, Boca Raton, FL 33486 | - |
| LC NAME CHANGE | 2013-10-11 | CARDOSO E INVESTMENT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-05-04 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
