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CARDONE REAL ESTATE ACQUISITIONS, LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
246750.00
Total Face Value Of Loan:
246750.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
246750
Current Approval Amount:
246750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
248859.21

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Date of last update: 01 Jun 2025

Sources: Florida Department of State