| Entity Name: | CARDINAL SYSTEM HOLDINGS, 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: | 15 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2024 (6 months ago) |
| Document Number: | M15000000405 |
| FEI/EIN Number |
47-2148789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 RICHMOND AVENUE, SUITE 1600, HOUSTON, TX, 77098, US |
| Mail Address: | 2925 RICHMOND AVENUE, SUITE 1600, HOUSTON, TX, 77098, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TAYLOR TROY D | President | 2925 RICHMOND AVE, HOUSTON, TX, 77098 |
| TAYLOR TROY D | CE | 2925 RICHMOND AVE, HOUSTON, TX, 77098 |
| MORENO SARA-ASHLEY | Secretary | 2925 RICHMOND AVENUE, HOUSTON, TX, 77098 |
| CAMPBELL CHRIS | Chief Financial Officer | 2925 RICHMOND AVENUE, HOUSTON, TX, 77098 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-26 | 10117 Princess Palm Avenue, Suite 400, HOUSTONTampa, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-26 | 10117 Princess Palm Avenue, Suite 400, HOUSTONTampa, FL 33610 | - |
| LC AMENDMENT | 2024-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 2925 RICHMOND AVENUE, SUITE 1600, HOUSTON, TX 77098 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 2925 RICHMOND AVENUE, SUITE 1600, HOUSTON, TX 77098 | - |
| LC AMENDMENT | 2019-04-19 | - | - |
| LC AMENDMENT | 2018-07-18 | - | - |
| LC NAME CHANGE | 2018-05-25 | CARDINAL SYSTEM HOLDINGS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| LC Amendment | 2024-10-04 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-04 |
| LC Amendment | 2019-04-19 |
| ANNUAL REPORT | 2019-01-02 |
| LC Amendment | 2018-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
