| Entity Name: | ALTIS CARDINAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALTIS CARDINAL, 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: | 05 Mar 2013 (12 years ago) |
| Document Number: | L13000033142 |
| FEI/EIN Number |
46-2199114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Ponce de Leon Boulevard,, Coral Gables, FL, 33134, US |
| Mail Address: | 901 Ponce de Leon Boulevard,, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA FRANK | Manager | 901 Ponce de Leon Boulevard,, Coral Gables, FL, 33134 |
| SUAREZ ALBERTO J | Manager | 901 Ponce de Leon Boulevard,, Coral Gables, FL, 33134 |
| GUERRA FRANK | Agent | 901 Ponce de Leon Boulevard,, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000103409 | ALTIS CARDINAL | EXPIRED | 2018-09-19 | 2023-12-31 | - | 901 PONCE DE LEON BLVD #401, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 901 Ponce de Leon Boulevard,, SUITE #700, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 901 Ponce de Leon Boulevard,, SUITE #700, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 901 Ponce de Leon Boulevard,, SUITE #700, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7336617006 | 2020-04-07 | 0455 | PPP | 901 ponce de leon blvd suite 401, MIAMI, FL, 33134-3009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
