| Entity Name: | CARDIFF INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDIFF INVESTING 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: | 01 Dec 2021 (3 years ago) |
| Document Number: | L21000509437 |
| FEI/EIN Number |
87-4228212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4281 68TH AVE NE, NAPLES, FL, 34120 |
| Mail Address: | 4281 68TH AVE NE, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEYNS LEON G | Authorized Member | 4281 68TH AVE NE, NAPLES, FL, 34120 |
| HEYNS KELLY L | Authorized Member | 4281 68TH AVE NE, NAPLES, FL, 34120 |
| HEYNS LEON G | Agent | 4281 68TH AVE NE, NAPLES, FL, 34120 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-02 |
| Florida Limited Liability | 2021-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
