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CARDONA-LOPEZ, LLC - Florida Company Profile

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Company Details

Entity Name: CARDONA-LOPEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDONA-LOPEZ, 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: 09 Oct 2020 (5 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 26 Jan 2021 (4 years ago)
Document Number: L20000320237
FEI/EIN Number 83-3384791

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

Mail Address: 8360 WEST FLAGLER ST, 203, MIAMI, FL, 33144, US
Address: 8360 WEST FLAGLER ST, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA ARIAS JAIBERTH Authorized Member CARRERA 75 NO 6185 APT 2309, MEDELLIN, CO, 050034
LOPEZ CARVAJAL LILIANA Authorized Member CARRERA 75 NO 6185 APT 2309, MEDELLIN, CO, 050034
LONGARAY MADELEINE D Agent 8360 WEST FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 8360 WEST FLAGLER ST, SUITE 203, MIAMI, FL 33144 -
LC DISSOCIATION MEM 2021-01-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
CORLCDSMEM 2021-01-26
ANNUAL REPORT 2021-01-22
Florida Limited Liability 2020-10-09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State