| Entity Name: | CARDINAL MOVING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL MOVING 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 Aug 2021 (4 years ago) |
| Document Number: | L21000347914 |
| FEI/EIN Number |
87-2517925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 piper Blvd, NAPLES, FL, 34110, US |
| Mail Address: | 23 Banyan rd, NAPLES, FL, 34108, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACDONALD TIMOTHY P | Manager | 23 Banyan rd, NAPLES, FL, 34108 |
| MACDONALD TIMOTHY P | Agent | 23 Banyan rd, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 1025 piper Blvd, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 8429 winged foot dr, fort myers, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1025 piper Blvd, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 23 Banyan rd, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 1025 piper Blvd, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-06-19 |
| Florida Limited Liability | 2021-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
