| Entity Name: | CARDINAL FUND REAL ESTATE HOLDINGS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL FUND REAL ESTATE HOLDINGS "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 Sep 2019 (5 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000243888 |
| Address: | 6460 SW 129TH PLACE APT 1805, 1805, MIAMI, FL, 33183, US |
| Mail Address: | 6460 SW 129TH PLACE APT 1805, 1805, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ CARLOS G | Manager | 6460 SW 129 PL APT 1805, MIAMI, FL, 33183 |
| DIEZ CARLOS GSR | Agent | 6460 SW 129TH PLACE APT 1805, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-09-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
