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CARDONA GARRIDO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CARDONA GARRIDO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDONA GARRIDO INVESTMENT 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: 29 Aug 2019 (6 years ago)
Document Number: L19000221304
FEI/EIN Number 320609908

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

Address: 272 OCEAN COURSE AVE, DAVENPORT, FL, 33896, US
Mail Address: 272 OCEAN COURSE AVE, DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRIDO TAPIA MARY C Manager 272 OCEAN COURSE AVE, DAVENPORT, FL, 33896
CARDONA JAVIER I Manager 272 OCEAN COURSE AVE, DAVENPORT, FL, 33896
GARRIDO TAPIA MARY C Agent 272 OCEAN COURSE AVE, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 272 OCEAN COURSE AVE, DAVENPORT, FL 33896 -
CHANGE OF MAILING ADDRESS 2024-05-01 272 OCEAN COURSE AVE, DAVENPORT, FL 33896 -
REGISTERED AGENT NAME CHANGED 2024-05-01 GARRIDO TAPIA, MARY C -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 272 OCEAN COURSE AVE, DAVENPORT, FL 33896 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-25
Florida Limited Liability 2019-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State