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CARDINAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CARDINAL MANAGEMENT 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: 08 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L23000225635
Address: 1206 MAUMEE STREET, ORLANDO, FL 32828
Mail Address: 1206 MAUMEE STREET, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUGAN, ORNELLA Agent 1206 MAUMEE STREET, ORLANDO, FL 32828
DUGAN, ORNELLA Manager 1206 MAUMEE STREET, ORLANDO, FL 32828

Events

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

Documents

Name Date
Florida Limited Liability 2023-05-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345955058 0419700 2022-05-12 9459 LEM TURNER ROAD, JACKSONVILLE, FL, 32208
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2022-05-12
Emphasis L: FALL, P: FALL
Case Closed 2022-08-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2022-06-24
Current Penalty 2610.6
Initial Penalty 4351.0
Final Order 2022-07-15
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a):Employees working in areas where there is a possible danger of head injury from impact, or from falling or flying objects, or from electrical shock and burns, was not protected by protective helmets: a. At 9459 Lem Turner Road, Jacksonville, Florida 32208; On or about May 12, 2022, the employer exposed an employee to head injuries, in that a hard hat was not utilized by the employee working underneath the lull while performing lathe work.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2022-06-24
Current Penalty 6090.6
Initial Penalty 10151.0
Final Order 2022-07-15
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A lanyard was not attached to the boom or basket when working from an aerial lift: a. At 9459 Lem Turner Road, in Jacksonville, Florida 32208: On or about May 17, 2022, the employer exposed an employee to fall hazards ranging up to 8 feet, in that fall protection was not utilized by the employee while performing lathe work from the basket.

Date of last update: 10 Feb 2025

Sources: Florida Department of State