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CARDONE REAL ESTATE ACQUISITIONS, LLC - Florida Company Profile

Company Details

Entity Name: CARDONE REAL ESTATE ACQUISITIONS, 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: 16 Oct 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 May 2018 (7 years ago)
Document Number: M17000008871
FEI/EIN Number 46-4404638

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

Address: 18909 NE 29TH AVE, AVENTURA, FL, 33180, US
Mail Address: 18909 NE 29TH AVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GRANT CARDONE Manager 18909 NE 29TH AVE, AVENTURA, FL, 33180
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000013169 CARDONE EDISON MEMBER LLC ACTIVE 2025-01-29 2030-12-31 - 18909 NE 29TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 18909 NE 29TH AVE, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-03-22 18909 NE 29TH AVE, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-03-22 CORPORATE CREATIONS NETWORK INC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2018-05-02 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-04
CORLCRACHG 2018-05-02
ANNUAL REPORT 2018-03-26
Foreign Limited 2017-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6069048302 2021-01-26 0455 PPS 18909 NE 29th Ave, Aventura, FL, 33180-2807
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 246750
Loan Approval Amount (current) 246750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2807
Project Congressional District FL-24
Number of Employees 13
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 248859.21
Forgiveness Paid Date 2022-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State