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CARDINAL LEM TURNER PLAZA LLC - Florida Company Profile

Branch

Company Details

Entity Name: CARDINAL LEM TURNER PLAZA 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: 27 Jan 2017 (8 years ago)
Branch of: CARDINAL LEM TURNER PLAZA LLC, NEW YORK (Company Number 4182684)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Sep 2019 (5 years ago)
Document Number: M17000000807
FEI/EIN Number 45-4128540

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

Address: 10095 MAIN ROAD UNIT 4, MATTITUCK, NY, 11952, US
Mail Address: 10095 MAIN ROAD UNIT 4, MATTITUCK, NY, 11952, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
LEE G. KELLISON, P.A. Agent -
CARDINALE ALAN JR Manager 10095 MAIN ROAD UNIT 4, MATTITUCK, NY, 11952

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-09-20 - -
REGISTERED AGENT ADDRESS CHANGED 2019-09-20 599 atlantic blvd, ste 4, atlantic beach, FL 32233 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
CORLCRACHG 2019-09-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-21
Foreign Limited 2017-01-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State