| Entity Name: | KAN-DI-KI, 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: | 02 Apr 2015 (10 years ago) |
| Document Number: | M15000002456 |
| FEI/EIN Number |
95-2706100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 RIDGEBROOK RD 3RD FL, SPARKS, MD, 21152 |
| Mail Address: | 930 RIDGEBROOK RD 3RD FL, SPARKS, MD, 21152 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Buning Daniel C | Chief Executive Officer | 930 RIDGEBROOK RD 3RD FL, SPARKS, MD, 21152 |
| Cuomo Brian | Chief Financial Officer | 930 RIDGEBROOK RD 3RD FL, SPARKS, MD, 21152 |
| Davis Malarie | Busi | 930 RIDGEBROOK RD 3RD FL, SPARKS, MD, 21152 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000136654 | TRIDENTCARE AT HOME | ACTIVE | 2018-12-28 | 2028-12-31 | - | 930 RIDGEBROOK ROAD 3RD FLOOR, SPARKS, MD, 21152, US |
| G18000136656 | TRIDENTCARE IMAGING | ACTIVE | 2018-12-28 | 2028-12-31 | - | 930 RIDGEBORRK ROAD, 3RD FLOOR, SPARKS, MD, 21152 |
| G18000136655 | TRIDENTCARE | ACTIVE | 2018-12-28 | 2028-12-31 | - | 930 RIDGEBORRK ROAD, 3RD FLOOR, SPARKS, MD, 21152 |
| G15000016969 | DIAGNOSTIC LABORATORIES | ACTIVE | 2015-04-09 | 2025-12-31 | - | 930 RIDGEBROOK ROAD, 3RD FLOOR -ATTN SHANNON CASEY, SPARKS, MD, 21152 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-19 |
| ANNUAL REPORT | 2016-04-29 |
| Foreign Limited | 2015-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
