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CARDONA FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: CARDONA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDONA FINANCIAL 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: 20 Sep 2021 (4 years ago)
Document Number: L21000413955
FEI/EIN Number 87-3756251

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

Address: 13432 SW 102ND LN, MIAMI, FL, 33186
Mail Address: 13432 SW 102ND LN, MIAMI, FL, 33186, UN
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA SEBASTIAN Manager 13432 SW 102ND LN, MIAMI, FL, 33186
CARDONA SEBASTIAN Agent 13432 SW 102ND LN, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-06
Florida Limited Liability 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State