| Entity Name: | CARDI AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDI AUTO SALES 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: |
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: | 02 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | L21000255892 |
| FEI/EIN Number |
870980019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3418 Recker Hwy, Winter Haven, FL, 33880, US |
| Mail Address: | 3418 Recker Hwy, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FUENTES VICTOR L | Managing Member | 3418 RECKER HWY, WINTER HAVEN, FL, 33880 |
| CARLISLE CHRISTOPHER N | Managing Member | 3418 RECKER HWY, WINTER HAVEN, FL, 33880 |
| LAW OFFICE OF KRYSTAL A BAUTISTA | Agent | 501 EAST OAK STREET, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-18 | 3418 Recker Hwy, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-18 | 3418 Recker Hwy, Winter Haven, FL 33880 | - |
| LC AMENDMENT | 2021-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-05 |
| LC Amendment | 2021-11-30 |
| Florida Limited Liability | 2021-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
