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CARDET INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CARDET INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARDET INVESTMENTS, 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: 18 Oct 2023 (a year ago)
Document Number: L23000478894
FEI/EIN Number 93-3980776

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

Address: 2160 NW 11TH ST, MIAMI, FL, 33125
Mail Address: 2160 NW 11TH ST, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDET RAFAEL Manager 2160 NW 11TH ST, MIAMI, FL, 33125
CARDET RAFAEL Authorized Member 2160 NW 11TH ST, MIAMI, FL, 33125
CARDET RAFAEL Agent 2160 NW 11TH ST, MIAMI, FL, 33125

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State