| Entity Name: | CARDIFF USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Aug 2018 (6 years ago) |
| Date of dissolution: | 26 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | L18000197734 |
| FEI/EIN Number | 35-2607669 |
| Mail Address: | 777 SW 37TH AVE, SUITE 510, MIAMI, FL 33135 |
| Address: | 1760 NW 22ND STREET, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CALAS GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HAINES, JACK | Manager | 1760 NW 22ND STREET, MIAMI, FL 33142 |
| HAINES, WILLIAM | Manager | 1760 NW 22ND STREET, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-26 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-11-26 | CARDIFF USA LLC | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-26 |
| ANNUAL REPORT | 2019-01-17 |
| LC Amendment and Name Change | 2018-11-26 |
| Florida Limited Liability | 2018-08-17 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
