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CARDI AUTOMOTIVE LLC - Florida Company Profile

Company Details

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

CARDI AUTOMOTIVE 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: 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: 06 Jun 2023 (2 years ago)
Document Number: L23000274507
FEI/EIN Number 93-1773833

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

Address: 3418 RECKER HIGHWAY, WINTER HAVEN, FL, 33884
Mail Address: 3418 RECKER HIGHWAY, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ Jionel Manager 3418 RECKER HIGHWAY, WINTER HAVEN, FL, 33884
DIAZ VICTOR Manager 3418 RECKER HIGHWAY, WINTER HAVEN, FL, 33884
CARLISLE CHRISTopher Manager 3418 RECKER HIGHWAY, WINTER HAVEN, FL, 33884
GIMENEZ & CARRILLO, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State