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ROBERTO C. CARDONA, LLC - Florida Company Profile

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Company Details

Entity Name: ROBERTO C. CARDONA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROBERTO C. CARDONA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2024 (8 months ago)
Document Number: L17000176942
FEI/EIN Number 82-2541399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8231 Laureate Blvd, Orlando, FL, 32827, US
Mail Address: 8231 Laureate Blvd, Orlando, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA ROBERTO C Chief Executive Officer 8231 Laureate Blvd, Orlando, FL, 32827
Reyes Torres Sheila M Asst 8231 Laureate Blvd, Orlando, FL, 32827
CARDONA ROBERTO C Agent 8231 Laureate Blvd, Orlando, FL, 32827

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-13 8231 Laureate Blvd, Orlando, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-13 8231 Laureate Blvd, Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2024-10-13 8231 Laureate Blvd, Orlando, FL 32827 -
REINSTATEMENT 2024-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-18 - -
REGISTERED AGENT NAME CHANGED 2023-10-18 CARDONA, ROBERTO C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2017-08-24 - -

Documents

Name Date
REINSTATEMENT 2024-10-13
REINSTATEMENT 2023-10-18
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-01
LC Amendment 2017-08-24
Florida Limited Liability 2017-08-18

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15213.56

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Date of last update: 01 Jun 2025

Sources: Florida Department of State