| Entity Name: | CARDIFF USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIFF USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 2018 (7 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 777 SW 37TH AVE, SUITE 510, MIAMI, FL, 33135, US |
| Address: | 1760 NW 22ND STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALAS GROUP LLC | Agent | - |
| 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 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-11-26 | CARDIFF USA LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
