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CARDINAL 13 INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL 13 INVESTORS 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: 25 Nov 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M13000007472
FEI/EIN Number 463697306

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

Address: 710 Peachtree Street, NE, ATLANTA, GA, 30308, US
Mail Address: 710 Peachtree Street, NE, ATLANTA, GA, 30308, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARDINAL 13 INVESTORS MANAGER LLC Manager 710 Peachtree Street, NE, ATLANTA, GA, 30308
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 710 Peachtree Street, NE, Suite 100, ATLANTA, GA 30308 -
CHANGE OF MAILING ADDRESS 2016-04-29 710 Peachtree Street, NE, Suite 100, ATLANTA, GA 30308 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29
Foreign Limited 2013-11-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State