| Entity Name: | CARDIFF GAINT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIFF GAINT 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: |
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: | 24 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000104844 |
| FEI/EIN Number |
46-3307963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 Asterbrooke Drive, DeLand, FL, 32724, US |
| Mail Address: | 211 Asterbrooke Drive, DeLand, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Beaton M S | Manager | 211 Asterbrooke Drive, DeLand, FL, 32724 |
| Beaton Scott | Agent | 211 Asterbrooke Drive, DeLand, FL, 32724 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000032028 | REAL PROPERTY MANAGEMENT ASSET SOLUTIONS | EXPIRED | 2019-03-08 | 2024-12-31 | - | 2332 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Beaton, Scott | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 211 Asterbrooke Drive, DeLand, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 211 Asterbrooke Drive, DeLand, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 211 Asterbrooke Drive, DeLand, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-05-09 |
| Florida Limited Liability | 2013-07-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2430608700 | 2021-03-29 | 0455 | PPP | 127 SE 43rd Ln N/A, Cape Coral, FL, 33904-8357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
