| Entity Name: | ROBERTO C. CARDONA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2024 (4 months ago) |
| Document Number: | L17000176942 |
| FEI/EIN Number | 82-2541399 |
| Address: | 8231 Laureate Blvd, Orlando, FL 32827 |
| Mail Address: | 8231 Laureate Blvd, Orlando, FL 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA, ROBERTO C | Agent | 8231 Laureate Blvd, Orlando, FL 32827 |
| Name | Role | Address |
|---|---|---|
| CARDONA, ROBERTO C | Chief Executive Officer | 8231 Laureate Blvd, Orlando, FL 32827 |
| Name | Role | Address |
|---|---|---|
| Reyes Torres , Sheila Marie | Asst. Secretary | 8231 Laureate Blvd, Orlando, FL 32827 |
| Name | Role | Address |
|---|---|---|
| Reyes Torres , Sheila Marie | Manager | 8231 Laureate Blvd, Orlando, FL 32827 |
| Name | Role | Address |
|---|---|---|
| Reyes Torres , Sheila Marie | Authorized Representative | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-13 | 8231 Laureate Blvd, Orlando, FL 32827 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-13 | 8231 Laureate Blvd, Orlando, FL 32827 | No data |
| REINSTATEMENT | 2024-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-18 | CARDONA, ROBERTO C | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2017-08-24 | No data | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2145377708 | 2020-05-01 | 0491 | PPP | 7668 LOWER GATEWAY LOOP UNIT 316, ORLANDO, FL, 32827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 18 Feb 2025
Sources: Florida Department of State
