| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
