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CARDENADA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CARDENADA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDENADA INVESTMENTS 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: 02 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Mar 2020 (5 years ago)
Document Number: L19000004370
FEI/EIN Number 83-2957434

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

Address: 733 NW 4th Ave, Fort Lauderdale, FL, 33311, US
Mail Address: 733 NW 4th Ave, Fort Lauderdale, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ FRANCISCO Authorized Member 4910 NW 49 ROAD, TAMARAC, FL, 33319
FERNANDEZ JIMMY Authorized Member 9848 NW 54 PLACE, CORAL SPRINGS, FL, 33076
Fernandez Jackie Authorized Member 733 NW 4th Ave, Fort Lauderdale, FL, 33311
FERNANDEZ JACKIE Agent 733 NW 4th Ave, Fort Lauderdale, FL, 33311

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-23 733 NW 4th Ave, Fort Lauderdale, FL 33311 -
CHANGE OF MAILING ADDRESS 2022-09-23 733 NW 4th Ave, Fort Lauderdale, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-23 733 NW 4th Ave, Fort Lauderdale, FL 33311 -
LC AMENDMENT 2020-03-16 - -
AMENDMENT 2019-03-21 - -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-19
LC Amendment 2020-03-16
ANNUAL REPORT 2020-02-07
Amendment 2019-03-21
Florida Limited Liability 2019-01-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State