| Entity Name: | CARDINAL POINTS 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: | 13 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | M13000007919 |
| FEI/EIN Number |
463662055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 CENTRAL AVE, STE. 281, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 16133 VENTURA BLVD., ENCINO, CA, 91436, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROBINSON JERRY | Managing Member | 16133 VENTURA BLVD, STE. 1080, ENCINO, CA, 91436 |
| ROBINSON EARL | Managing Member | 16133 VENTURA BLVD, STE. 1080, ENCINO, CA, 91436 |
| MCCARTER JAMES | Managing Member | 16133 VENTURA BLVD, STE. 1080, ENCINO, CA, 91436 |
| Merrill Keith J | President | 16133 VENTURA BLVD., ENCINO, CA, 91436 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000065481 | CLEAR COMPASS DIGITAL GROUP | EXPIRED | 2014-06-25 | 2019-12-31 | - | 16133 VENTURA BLVD., STE. 1080, ENCINO, CA, 91436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2015-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 695 CENTRAL AVE, STE. 281, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 695 CENTRAL AVE, STE. 281, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-04-16 |
| CORLCRACHG | 2015-06-22 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-20 |
| Foreign Limited | 2013-12-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
