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CARDAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CARDAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDAL HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Apr 2016 (9 years ago)
Date of dissolution: 25 Aug 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Aug 2016 (9 years ago)
Document Number: L16000076570
Address: 1247 SAND CASTLE ROAD, SANIBEL, FL, 33957
Mail Address: 1247 SAND CASTLE ROAD, SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALBEC RAYMOND Authorized Member 1247 SAND CASTLE ROAD, SANIBEL, FL, 33957
DALBEC SANDRA Authorized Member 1247 SAND CASTLE ROAD, SANIBEL, FL, 33957
CAREAU KRISTEN DALBEC Authorized Member 78 FLINT LOCKE LANE, MEDFIELD, MA, 02052
CAREAU ANDREW Authorized Member 78 FLINT LOCKE LANE, MEDFIELD, MA, 02052
DLF REGISTERED AGENT SERVICE, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-08-25 - -

Documents

Name Date
LC Voluntary Dissolution 2016-08-25
Florida Limited Liability 2016-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State