| Entity Name: | INVERSIONES CARDANIEL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CARDANIEL, 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: | 02 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000019007 |
| FEI/EIN Number |
27-2972811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 SANCHEZ GUSTAVO E | Manager | 3021 W SIGNATURE DR. SUITE 401, DAVIE, FL, 33314 |
| MEDINA Yeglix A | Manager | 3021 W SIGNATURE DR, DAVIE, FL, 33314 |
| QUIJADA Gustavo E | Agent | 3021 W SIGNATURE DR, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-10 | 3021 W SIGNATURE DR, SUITE 401, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-10 | 3021 W SIGNATURE DR, SUITE 401, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-10 | 3021 W SIGNATURE DR, SUITE 401, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | QUIJADA, Gustavo Eduardo | - |
| 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: 03 May 2025
Sources: Florida Department of State
