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CARDINAL GROUP INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARDINAL GROUP INVESTMENTS 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: 09 Mar 2022 (3 years ago)
Document Number: L22000120563
FEI/EIN Number 88-1409252

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

Address: 1016 SW 25th Place, Boynton Beach, FL 33426
Mail Address: 1016 SW 25th Place, Boynton Beach, FL 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stan, Greggory B Authorized Member 323 Palomino ct, Grayslake, IL 60030
Stan, Jared M Authorized Member 1016 SW 25th Place, Boynton Beach, FL 33426
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 1016 SW 25th Place, Boynton Beach, FL 33426 -
CHANGE OF MAILING ADDRESS 2024-03-21 1016 SW 25th Place, Boynton Beach, FL 33426 -
REGISTERED AGENT NAME CHANGED 2024-03-21 ZenBusiness Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 336 E. College Ave., Suite 301, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-25
Florida Limited Liability 2022-03-09

Date of last update: 12 Feb 2025

Sources: Florida Department of State