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CARDI AUTO SALES LLC - Florida Company Profile

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Company Details

Entity Name: CARDI AUTO SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Nov 2021 (4 years ago)
Document Number: L21000255892
FEI/EIN Number 870980019
Address: 3418 Recker Hwy, Winter Haven, FL, 33880, US
Mail Address: 3418 Recker Hwy, Winter Haven, FL, 33880, US
ZIP code: 33880
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
870980019
Plan Year:
2024
Number Of Participants:
0
Sponsors Telephone Number:

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State