| Entity Name: | CARDONA FAMILY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDONA FAMILY ENTERPRISES, 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: | 24 Sep 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000162788 |
| FEI/EIN Number |
81-2422737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 ASHTON OAKES CIR, LAKELAND, FL, 33813, US |
| Mail Address: | 990 ASHTON OAKES CIR, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA DARIO F | Manager | 990 ASHTON OAKES CIR, LAKELAND, FL, 33813 |
| CARDONA SANDRA M | Manager | 990 ASHTON OAKES CIR, LAKELAND, FL, 33813 |
| SMITH KEITH CESQ | Agent | 121 N COLLINS ST, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-09-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
