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CARDI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CARDI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDI ENTERPRISES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Nov 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2023 (2 years ago)
Document Number: L18000270353
FEI/EIN Number 83-2816016

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1803 PARK CENTER DRIVE, ORLANDO, FL, 32835, US
Mail Address: 1803 Park Center Drive, Suite 210, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDILLO RICHARD S Manager 5844 PITCH PINE DR, ORLANDO, FL, 32819
CARDILLO RICHARD S Secretary 5844 PITCH PINE DR, ORLANDO, FL, 32819
CARDILLO STEPHEN PART 5056 CASPIAN CT, ORLANDO, FL, 32819
Cardillo Richard Jr. Agent 1803 Park Center Dr, Orlando, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000074601 THE TIMESHARE TEACHERS ACTIVE 2023-06-21 2028-12-31 - 1803 PARK CENTER DR, SUITE 210, ORLANDO, FL, 32835
G19000006891 HIGH DOSE EXPIRED 2019-01-14 2024-12-31 - 5844 PITCH PINE DR., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 1803 PARK CENTER DRIVE, 210, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2024-02-22 Cardillo, Richard, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 1803 Park Center Dr, Suite 210, Orlando, FL 32835 -
LC AMENDMENT 2023-06-20 - -
CHANGE OF MAILING ADDRESS 2023-04-04 1803 PARK CENTER DRIVE, 210, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-22
LC Amendment 2023-06-20
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-03-26
Florida Limited Liability 2018-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State