| Entity Name: | CARDMARTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | M11000005705 |
| FEI/EIN Number |
205425930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, SUITE #904, MIAMI, FL, 33145, US |
| Mail Address: | 3191 CORAL WAY, SUITE #904, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS E | Manager | 3191 CORAL WAY, SUITE 904, MIAMI, FL, 33145 |
| BALLADARES CARLOS | Manager | 3191 CORAL WAY, SUITE 904, MIAMI, FL, 33145 |
| Gonzalez Luis E | Agent | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | Gonzalez, Luis Emilio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | 3191 CORAL WAY, SUITE #904, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2015-06-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 3191 CORAL WAY, SUITE #904, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 3191 CORAL WAY, SUITE #904, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
