| Entity Name: | CARDINAL RED INVESTMENTS, 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: | 12 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M14000005736 |
| FEI/EIN Number |
471104611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 FORUM PLACE, SUITE 307, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1601 FORUM PLACE, SUITE 307, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AZZI PIERRE EEsq. | Manager | 1601 FORUM PLACE, SUITE P2, WEST PALM BEACH, FL, 33401 |
| BENNETT FREDERICK M | Treasurer | 1601 FORUM PLACE, SUITE 307, WEST PALM BEACH, FL, 33401 |
| AZZI PIERRE EESQ. | Agent | 1601 FORUM PLACE, SUITE P2, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 1601 FORUM PLACE, SUITE P2, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-23 |
| Foreign Limited | 2014-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
