| Entity Name: | CARDINAL TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL TRUCKING 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: | 15 Jul 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: | L15000121550 |
| FEI/EIN Number |
47-4529045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 SAINT MICHAEL AVE, BELLE ISLE, FL, 32812 |
| Mail Address: | 5030 SAINT MICHAEL AVE, BELLE ISLE, FL, 32812 |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS YONNERY A | Manager | 5030 SAINT MICHAEL AVE, BELLE ISLE, FL, 32812 |
| DE COUTO YULY | Manager | 4215 LAVENDER WAY, SAINT CLOUD, FL, 34772 |
| DE COUTO YULY | Agent | 4215 LAVENDER WAY, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-08 |
| Florida Limited Liability | 2015-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7597988703 | 2021-04-06 | 0455 | PPS | 194 County Road 720 P#1, Clewiston, FL, 33440-9002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
