| 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. |
| 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 (6 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2145377708 | 2020-05-01 | 0491 | PPP | 7668 LOWER GATEWAY LOOP UNIT 316, ORLANDO, FL, 32827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
