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CARDINAL LLC - Florida Company Profile

Company Details

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

CARDINAL 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: 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: 02 Aug 2019 (6 years ago)
Date of dissolution: 29 Apr 2020 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2020 (5 years ago)
Document Number: L19000188773
FEI/EIN Number NOT APPLICABLE

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

Address: 1300 S. MIAMI AVENUE, UNIT 4502, MIAMI, FL, 33130, US
Mail Address: 1300 S. MIAMI AVENUE, UNIT 4502, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUMMALA SRINIVAS Manager 1300 S. MIAMI AVENUE, UNIT 4502, MIAMI, FL, 33130
FARID NEDA Manager 1300 S. MIAMI AVENUE, UNIT 4502, MIAMI, FL, 33130
TUMMALA SRINIVAS Agent 1300 S. MIAMI AVENUE, UNIT 4502, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2020-04-29 - -

Documents

Name Date
LC Voluntary Dissolution 2020-04-29
ANNUAL REPORT 2020-01-20
Florida Limited Liability 2019-08-02

Date of last update: 02 May 2025

Sources: Florida Department of State