| Entity Name: | CARDINAL INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARDINAL INVESTMENT HOLDINGS, 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: | 27 Mar 2024 (a year ago) |
| Document Number: | L24000149730 |
| FEI/EIN Number |
30-1407552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ROUND MAN ST, LEESBURG, FL, 34748--734, UN |
| Mail Address: | 201 ROUND MAN ST, LEESBURG, FL, 34748--734, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JURGENS AMY N | Authorized Member | 201 ROUND MAN ST, LEESBURG, FL, 34748-734 |
| JURGENS LUCKY T | Authorized Member | 201 ROUND MAN ST, LEESBURG, FL, 34748-734 |
| JURGENS LUCKY T | Agent | 201 ROUND MAN ST, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 201 ROUND MAN ST, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Florida Limited Liability | 2024-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
