| Entity Name: | CARDINAL POINTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL POINTS USA 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: | 15 Jul 2022 (3 years ago) |
| Document Number: | L22000315343 |
| FEI/EIN Number |
883350046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34101 MADIERA LANE, SORRENTO, FL, 32776, US |
| Mail Address: | 34101 MADIERA LANE, SORRENTO, FL, 32776, US |
| ZIP code: | 32776 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBI JOSEPH J | Manager | 34101 MADIERA LANE, SORRENTO, FL, 32776 |
| BALBI JOSEPH J | Agent | 34101 MADIERA LANE, SORRENTO, FL, 32776 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-07-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
