| Entity Name: | CARDONE IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 28 Apr 2017 (8 years ago) |
| Date of dissolution: | 29 Mar 2018 (7 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 29 Mar 2018 (7 years ago) |
| Document Number: | M17000003643 |
| FEI/EIN Number |
81-2537758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SW 1ST AVE, SUITE 1, FORT LAUDERDALE, FL 33301 |
| Mail Address: | 400 SW 1ST AVE, SUITE 1, FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| CARDONE, FILIPPO | Agent | 400 SW 1ST AVE, SUITE 1, FORT LAUDERDALE, FL 33301 |
| CARDONE, FILIPPO | Managing Member | 400 SW 1ST AVE, SUITE 1, FORT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2018-03-29 | - | CANCELLED DUE TO RTN CK#1052 DATED 4/24/17 FOR $125; DEBIT MEMO# 02638 7-C |
| Name | Date |
|---|---|
| DEBIT MEMO# 026387-C | 2018-03-29 |
| Foreign Limited | 2017-04-28 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
