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MICHAEL CARDINALI LLC - Florida Company Profile

Company Details

Entity Name: MICHAEL CARDINALI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHAEL CARDINALI 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: 03 Apr 2020 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: L20000095964
FEI/EIN Number 85-0621273

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

Address: 11618 E COLONIAL DR, ORLANDO, FL, 32817, US
Mail Address: 11618 E COLONIAL DR, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDINALI MICHAEL D Manager 11618 E COLONIAL DR, ORLANDO, FL, 32817
CARDINALI MICHAEL D Agent 11618 E COLONIAL DR, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2020-12-17 MICHAEL CARDINALI LLC -
LC AMENDMENT 2020-04-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-04
LC Amendment and Name Change 2020-12-17
LC Amendment 2020-04-15
Florida Limited Liability 2020-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3097008708 2021-03-30 0491 PPP 2313 Dryburgh Ct, Orlando, FL, 32828-7951
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5634
Loan Approval Amount (current) 5634
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-7951
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5652.21
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State