| Entity Name: | CARDEL FL HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDEL FL HOMES, 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: |
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: | 19 Jun 2019 (6 years ago) |
| Document Number: | L19000153784 |
| FEI/EIN Number |
84-2276124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3160 S Falkenburg RD, Riverview, FL, 33578, US |
| Mail Address: | 3160 S Falkenburg RD, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ockey Ryan | President | 9110 E. NICHOLAS AVE., STE. 120, CENTENNIAL, CO, 80112 |
| Ockey Damon | Secretary | 9110 E. NICHOLAS AVE., STE. 120, CENTENNIAL, CO, 80112 |
| Graham Greg | Chief Operating Officer | 9110 E. NICHOLAS AVE., STE. 120, CENTENNIAL, CO, 80112 |
| Obrigewitsch Kerry | Chief Financial Officer | 9110 E. NICHOLAS AVE., STE. 120, CENTENNIAL, CO, 80112 |
| Hollman Kent | Othe | 9110 E. NICHOLAS AVE., STE. 120, CENTENNIAL, CO, 80112 |
| Revoy Robert | Director | 3160 S Falkenburg RD, Riverview, FL, 33578 |
| SUTTON KEVIN H | Agent | 101 E. KENNEDY BLVD., STE. 3700, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05069900194 | CARDEL HOMES | ACTIVE | 2005-03-10 | 2025-12-31 | - | 3160 S. FALKENBURG ROAD, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 3160 S Falkenburg RD, Riverview, FL 33578 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 3160 S Falkenburg RD, Riverview, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
