Search icon

CARDINAL INVESTMENTS AND DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL INVESTMENTS AND DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDINAL INVESTMENTS AND DEVELOPMENT 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: 26 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000120213
FEI/EIN Number 46-3531004

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

Address: 111 Abalone Lane, Ponte Vedra Beach, FL, 32082, US
Mail Address: 111 Abalone Lane, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINHAM STEPHEN K Manager 111 Abalone Lane, Ponte Vedra Beach, FL, 32082
WINHAM STEPHEN K Agent 111 Abalone Lane, Ponte Vedra Beach, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 111 Abalone Lane, Ponte Vedra Beach, FL 32082 -
CHANGE OF MAILING ADDRESS 2015-04-28 111 Abalone Lane, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 111 Abalone Lane, Ponte Vedra Beach, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State