| Entity Name: | CARDFER INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDFER INVESTMENT GROUP, 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: | 02 Feb 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000058349 |
| Mail Address: | 1360 71ST STREET, MIAMI BEACH, FL, 33141, US |
| Address: | 398 NE 79TH STREET, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS TERESA | Manager | 1360 71ST STREET, MIAMI BEACH, FL, 33141 |
| FERNANDEZ MAGDIEL | Manager | 1360 71ST STREET, MIAMI BEACH, FL, 33141 |
| KAHN DONALD | Agent | 317 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-02-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
