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CARDINAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Apr 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: M04000001633
FEI/EIN Number 421544515

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

Address: C/O DENNIS G. CHURCH, 27032 ADRIANA CIR, #201, BONITA SPRINGS, FL, 34135
Mail Address: C/O DENNIS G. CHURCH, 27032 ADRIANA CIR, #201, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
CHURCH DENNIS G Agent 27032 ADRIANA CIR, #201, BONITA SPRINGS, FL, 34135
CHURCH DENNIS G Managing Member 27032 ADRIANA CIR, #201, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-20 27032 ADRIANA CIR, #201, BONITA SPRINGS, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 C/O DENNIS G. CHURCH, 27032 ADRIANA CIR, #201, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2012-03-20 C/O DENNIS G. CHURCH, 27032 ADRIANA CIR, #201, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT NAME CHANGED 2012-03-20 CHURCH, DENNIS G -
PENDING REINSTATEMENT 2011-12-02 - -
REINSTATEMENT 2011-12-01 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-20
REINSTATEMENT 2011-12-01
ANNUAL REPORT 2008-08-04
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State