| Entity Name: | CARDONA REAL ESTATE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDONA REAL ESTATE 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: |
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: | 13 Jan 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | L23000028232 |
| FEI/EIN Number |
92-1731744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 62ND TER S APT 14, SAINT PETERSBURG, FL, 33712, US |
| Mail Address: | 250 New York Ave, Apt 110, Dunedin, FL, 34698, US |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA RIVERA JAMES G | Authorized Member | 250 New York Ave, Dunedin, FL, 34698 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-10 | 2140 62ND TER S APT 14, SAINT PETERSBURG, FL 33712 | - |
| LC STMNT OF RA/RO CHG | 2024-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| CORLCRACHG | 2024-01-26 |
| Florida Limited Liability | 2023-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
