| Entity Name: | INVERSIONES CARDANIEL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000019007 |
| FEI/EIN Number | 27-2972811 |
| Address: | 3021 W SIGNATURE DR, SUITE 401, DAVIE, FL, 33314, US |
| Mail Address: | 3021 W SIGNATURE DR, SUITE 401, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIJADA Gustavo E | Agent | 3021 W SIGNATURE DR, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| QUIJADA SANCHEZ GUSTAVO E | Manager | 3021 W SIGNATURE DR. SUITE 401, DAVIE, FL, 33314 |
| MEDINA Yeglix A | Manager | 3021 W SIGNATURE DR, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-10 | 3021 W SIGNATURE DR, SUITE 401, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-10 | 3021 W SIGNATURE DR, SUITE 401, DAVIE, FL 33314 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-10 | 3021 W SIGNATURE DR, SUITE 401, DAVIE, FL 33314 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | QUIJADA, Gustavo Eduardo | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-30 |
| AMENDED ANNUAL REPORT | 2016-10-10 |
| AMENDED ANNUAL REPORT | 2016-09-12 |
| ANNUAL REPORT | 2016-03-04 |
| Florida Limited Liability | 2015-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
