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CARDEL US MANAGEMENT, LLC

Headquarter

Company Details

Entity Name: CARDEL US MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Dec 2022 (2 years ago)
Document Number: L19000126574
FEI/EIN Number 84-1846681
Address: 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578
Mail Address: 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CARDEL US MANAGEMENT, LLC, COLORADO 20191529192 COLORADO

Agent

Name Role Address
SUTTON, KEVIN H Agent 101 E KENNEDY BLVD, STE 3700, TAMPA, FL 33602

President

Name Role Address
Ockey, Ryan President 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578

Chief Executive Officer

Name Role Address
Ockey, Ryan Chief Executive Officer 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578

Secretary

Name Role Address
Ockey, Damon Secretary 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578

Chief Operating Officer

Name Role Address
Graham, Greg Chief Operating Officer 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578

Chief Financial Officer

Name Role Address
Obrigewitsch, Kerry Chief Financial Officer 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578

Treasurer

Name Role Address
Obrigewitsch, Kerry Treasurer 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578

Other

Name Role Address
Hollman, Kent Other 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578

Director

Name Role Address
Revoy, Robert Director 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05069900194 CARDEL HOMES ACTIVE 2005-03-10 2025-12-31 No data 3160 S. FALKENBURG ROAD, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-12-15 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578 No data
CHANGE OF MAILING ADDRESS 2022-12-15 3160 S. FALKENBURG ROAD, RIVERVIEW, FL 33578 No data
REGISTERED AGENT NAME CHANGED 2022-12-15 SUTTON, KEVIN H No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-24
REINSTATEMENT 2022-12-15
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-05-16

Date of last update: 17 Jan 2025

Sources: Florida Department of State