| Entity Name: | CARDENAS INVESTMENT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDENAS INVESTMENT CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000143418 |
| FEI/EIN Number |
88-1712534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16900 NORTH BAY RD, 2402, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16900 NORTH BAY RD, 2402, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA RAFAELA | Manager | 16900 NORTH BAY RD APT2402, SUNNY ISLES BEACH, FL, 33160 |
| MONTEIRO ANDREA | Authorized Member | 1136 WEBER ST, UNON, NJ, 07083 |
| MOREIRA RAFAELA | Agent | 16900 NORTH BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-23 |
| Florida Limited Liability | 2022-03-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
