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CASA CARDENAL, LLC - Florida Company Profile

Company Details

Entity Name: CASA CARDENAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA CARDENAL, 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: 15 Apr 2013 (12 years ago)
Date of dissolution: 28 Feb 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: L13000055342
FEI/EIN Number 46-2557829

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

Address: 2425 EAST CAMELBACK ROAD, SUITE 1080, PHOENIX, AZ, 85016, US
Mail Address: P.O BOX 32677, PHOENIX, AZ, 85064-2677, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Anderson Joseph Auth P.O BOX 32677, PHOENIX, AZ, 850642677
CROSS STREET CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-02-28 - -
REGISTERED AGENT ADDRESS CHANGED 2023-10-30 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 2425 EAST CAMELBACK ROAD, SUITE 1080, PHOENIX, AZ 85016 -

Documents

Name Date
LC Voluntary Dissolution 2024-02-28
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State