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D.C.P. CARDONA LLC - Florida Company Profile

Company Details

Entity Name: D.C.P. CARDONA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.C.P. CARDONA 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: 04 Feb 2020 (5 years ago)
Document Number: L20000041803
FEI/EIN Number 84-4750961

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

Address: 153 sugar belle dr, Winter Garden, FL, 34787, US
Mail Address: 153 sugar belle dr, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA DANIEL Authorized Representative 153 sugar belle dr, Winter Garden, FL, 34787
CARDONA DANIEL Agent 15134 Windflower aly, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-11 153 sugar belle dr, B, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-02-11 153 sugar belle dr, B, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-11 2461 weeping fig ave, 310, apopka, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
AMENDED ANNUAL REPORT 2023-10-24
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-10
Florida Limited Liability 2020-02-04

Date of last update: 02 May 2025

Sources: Florida Department of State