| Entity Name: | CARDINAL INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL INVESTORS 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: | 26 Mar 2019 (6 years ago) |
| Date of dissolution: | 31 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2019 (5 years ago) |
| Document Number: | L19000083204 |
| Address: | 3599 CREIGHTON RD., PENSACOLA, FL, 32504, US |
| Mail Address: | 3599 CREIGHTON RD., PENSACOLA, FL, 32504, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMED SHEILA | Manager | 3599 CREIGHTON RD., PENSACOLA, FL, 32504 |
| MOHAMMED SHEILA | Agent | 3599 CREIGHTON RD., PENSACOLA, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-31 |
| Florida Limited Liability | 2019-03-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
