| Entity Name: | CARDINAL ACCOUNTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL ACCOUNTANTS, 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: | 09 Mar 2018 (7 years ago) |
| Document Number: | L18000062258 |
| FEI/EIN Number |
82-4713284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 N. Federal Highway, Boca Raton, FL, 33431, US |
| Mail Address: | 4401 N. Federal Highway, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESMOND ROBERT D | Manager | 4401 N. Federal Highway, Boca Raton, FL, 33431 |
| DESMOND ROBERT D | Agent | 4401 N. Federal Highway, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000091319 | CPB BUSINESS MANAGEMENT | ACTIVE | 2024-07-31 | 2029-12-31 | - | 14255 US HIGHWAY 1, SUITE 215, JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 4401 N. Federal Highway, Suite 202, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 4401 N. Federal Highway, Suite 202, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 4401 N. Federal Highway, Suite 202, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9296248307 | 2021-01-30 | 0455 | PPS | 318 Franklin Club Dr, Delray Beach, FL, 33483-4671 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4580517303 | 2020-04-29 | 0455 | PPP | 318 Franklin Club Drive, Delray Beach, FL, 33483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
