| Entity Name: | CARDINAL DEVELOPERS & TRUST, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL DEVELOPERS & TRUST, 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: | 12 Jun 2014 (11 years ago) |
| Document Number: | L14000094640 |
| FEI/EIN Number |
47-1095051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13012 Wilmslow CT, ORLANDO, FL, 32832, US |
| Mail Address: | 13012 Wilmslow CT, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OKEKE BERNADINE A | Vice Chairman | 13012 Wilmslow CT, ORLANDO, FL, 32832 |
| OKEKE OLISA F | Chairman | 13012 Wilslow CT, ORLANDO, FL, 32832 |
| OKEKE CHUKWUDI O | Chief Operating Officer | 24 Highridge Rd, West Harrison, NY, 10604 |
| OKEKE UZOAMAKA N | Director | 13012 Wilmslow CT, ORLANDO, FL, 32832 |
| OKEKE ONYINYECHI I | Director | 13012 Wilmslow CT, ORLANDO, FL, 32832 |
| OKEKE NNAMDI A | Director | 13012 Wilmslow CT, ORLANDO, FL, 32832 |
| OKEKE BERNADINE | Agent | 13012 Wilmslow CT, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-22 | 13012 Wilmslow CT, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-22 | 13012 Wilmslow CT, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-22 | 13012 Wilmslow CT, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-05-08 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
