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CARDINAL MANAGEMENT LLC - Florida Company Profile

Company Details

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

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: 13 Aug 1999 (26 years ago)
Date of dissolution: 16 Mar 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2007 (18 years ago)
Document Number: L99000005051
FEI/EIN Number 650940722

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

Address: 2665 S. BAYSHORE DR., SUITE 601, MIAMI, FL, 33133, US
Mail Address: 2665 S. BAYSHORE DR., SUITE 601, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAZOOK RICHARD J Manager 1111 BRICKELL AVE STE 2500, MIAMI, FL, 33131
RAZOOK RICHARD J Agent HUNTON & WILLIAMS, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 2665 S. BAYSHORE DR., SUITE 601, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2006-05-02 2665 S. BAYSHORE DR., SUITE 601, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-23 HUNTON & WILLIAMS, 1111 BRICKELL AVENUE SUITE 2500, MIAMI, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2007-03-16
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-03-17
ANNUAL REPORT 2004-03-23
ANNUAL REPORT 2003-03-19
ANNUAL REPORT 2002-02-05
Reg. Agent Change 2001-12-12
ANNUAL REPORT 2001-01-17
ANNUAL REPORT 2000-01-19
Florida Limited Liabilites 1999-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State