| Entity Name: | 3710 CARDINAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3710 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: | 10 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000160132 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 OXBOW BEND LAND, PORT ORANGE, FL, 32128, US |
| Mail Address: | 6100 OXBOW BEND LAND, PORT ORANGE, FL, 32128, US |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALLEY JEFFREY K | Member | 6100 OXBOW BEND LAND, PORT ORANGE, FL, 32128 |
| ERIC GAFFKA, AS TRUSTEE OF THE ERIC GAFFKA | Member | 790 PHEASANT RUN COURT, PORT ORANGE, FL, 32127 |
| DALLEY JEFFREY K | Agent | 6100 OXBOW BEND LAND, PORT ORANGE, FL, 32128 |
| GAFFKA ANDREW | Member | 5920 BROKEN BOW LANE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2020-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-21 | 6100 OXBOW BEND LAND, PORT ORANGE, FL 32128 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-21 | 6100 OXBOW BEND LAND, PORT ORANGE, FL 32128 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-21 | DALLEY, JEFFREY K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-25 |
| LC Amendment | 2020-09-21 |
| Florida Limited Liability | 2020-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
