| Entity Name: | CARD CARDINAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARD 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. |
| 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: | 08 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2025 (a month ago) |
| Document Number: | L20000015608 |
| FEI/EIN Number |
84-4547523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4756 NE 11TH AVE, OAKLAND PARK, FL, 33334, US |
| Address: | 3296 N FEDERAL HWY, OAKLAND PARK, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON NICOLE | Manager | 4756 NE 11TH AVE, OAKLAND PARK, FL, 33334 |
| WFP LAW | Agent | 1250 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 2511 N. HIATUS ROAD, #165, PEMBROKE PINES, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 4756 NE 11TH AVENUE, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | GARCIA, ADRIANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 3296 N FEDERAL HWY, #39709, OAKLAND PARK, FL 33306 | - |
| LC AMENDMENT | 2020-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 3296 N FEDERAL HWY, #39709, OAKLAND PARK, FL 33306 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000170250 | TERMINATED | 1000000920054 | BROWARD | 2022-03-31 | 2032-04-05 | $ 1,097.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-15 |
| LC Amendment | 2020-04-23 |
| Florida Limited Liability | 2020-01-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
