| Entity Name: | CARDIGAN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIGAN INVESTMENT GROUP, 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: | 15 Nov 2019 (5 years ago) |
| Document Number: | L19000284911 |
| FEI/EIN Number |
85-1002122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9061 cypress hollow dr, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 9061 cypress hollow dr, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANAS OLAVARRIA IGNACIO | Manager | 9061 cypress hollow dr, PALM BEACH GARDENS, FL, 33418 |
| LANCELLOTTI RUEDA ROMINA | Member | 9061 cypress hollow dr, PALM BEACH GARDENS, FL, 33418 |
| CANAS OLAVARRIA IGNACIO | Agent | 9061 cypress hollow dr, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 9061 cypress hollow dr, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-14 | 9061 cypress hollow dr, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-14 | 9061 cypress hollow dr, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-05-01 |
| Florida Limited Liability | 2019-11-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
