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CARDINAL FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDINAL FINANCIAL 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.
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: 03 Jun 2021 (4 years ago)
Document Number: L21000257865
FEI/EIN Number APPLIED FOR

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

Address: 13575 58TH STREET NORTH, CLEAR WATER, FL, 33760, UN
Mail Address: 13575 58TH STREET NORTH, CLEAR WATER, FL, 33760, UN
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zackery Raphael Manager 13575 58th Street North, Suite 200, Clearwater, FL, 33760
NEALY VONCILE Agent 1600 67TH AVENUE SOUTH, SAINT PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-21 13575 58TH STREET NORTH, SUITE 200, CLEAR WATER, FL 33760 UN -
CHANGE OF MAILING ADDRESS 2022-07-21 13575 58TH STREET NORTH, SUITE 200, CLEAR WATER, FL 33760 UN -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-16
Florida Limited Liability 2021-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State