Search icon

CARDFINITY LLC - Florida Company Profile

Company Details

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

CARDFINITY 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: 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: 09 Nov 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000480436
FEI/EIN Number 92-0999338

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

Address: 2014 EDGEWATER DRIVE, #387, ORLANDO, FL, 32804
Mail Address: 2014 EDGEWATER DRIVE, #387, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMOS LUCAS Manager 1444 ALDEN RD #302, ORLANDO, FL, 32803
MARTIN SCOTT Agent 2014 EDGEWATER DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-11-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State