| Entity Name: | CARDIFF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIFF INVESTMENTS, 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: | 24 May 2013 (12 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 01 May 2015 (10 years ago) |
| Document Number: | L13000076291 |
| FEI/EIN Number |
90-0994174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9705 COLLINS AVENUE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | AVENIDA PRAIA DE BELAS 1212, BAIRRO PRAIA DE BELAS, PORTO ALEGRE, RS, 90110000, BR |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELHAVEN SERVICES LIMITED, A CAYMAN IS. CO | Managing Member | 9705 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| CARDIFF II INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CARDIFF II INVESTMENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9705 COLLINS AVENUE, UNIT 1603N, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 9705 COLLINS AVENUE, UNIT 1603N, BAL HARBOUR, FL 33154 | - |
| LC STMNT OF AUTHORITY | 2015-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 9705 COLLINS AVENUE, UNIT 1603N, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-08-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-05-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
