| Entity Name: | CARDIFF INTERMEDIARY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIFF INTERMEDIARY 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: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2019 (6 years ago) |
| Document Number: | L15000011921 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9705 Collins Avenue, Bal Harbour, FL, 33154, US |
| Mail Address: | 8603 SOUTH DIXIE HIGHWAY, ROBERT L. KLINE P.A. OFFICE, MIAMI, FL, 33143, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Belhaven Services Limited, a Cayman Island | Manager | 9705 Collins Avenue, Bal Harbour, FL, 33154 |
| ROBERT L. KLINE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 9705 Collins Avenue, Unit 1603-N, Bal Harbour, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-19 | 9705 Collins Avenue, Unit 1603-N, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-19 | Robert L. Kline, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-19 | 8603 South Dixie Highway, Suite 305-A, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| AMENDED ANNUAL REPORT | 2016-07-19 |
| ANNUAL REPORT | 2016-03-17 |
| Florida Limited Liability | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
