| Entity Name: | CARDONA INVESTMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDONA INVESTMENT SERVICES 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: | 31 Oct 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2024 (5 months ago) |
| Document Number: | L23000496851 |
| FEI/EIN Number |
934242863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3804 preserve court, TAMPA, FL, 33624, US |
| Mail Address: | 3804 preserve court, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA NATHALIE V | Chief Executive Officer | 7909 N ROME AVENUE, TAMPA, FL, 33604 |
| CARDONA NATHALIE VCEO | Agent | 7909 N ROME AVENUE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 3804 preserve court, Apt 202, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 3804 preserve court, Apt 202, TAMPA, FL 33624 | - |
| REINSTATEMENT | 2024-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-15 | CARDONA, NATHALIE V, CEO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-15 |
| Florida Limited Liability | 2023-10-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
