| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DIMOS LUCAS | Manager | 1444 ALDEN RD #302, ORLANDO, FL, 32803 |
| MARTIN SCOTT | Agent | 2014 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| 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
