| Entity Name: | THE CARDINAL GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | M19000010197 |
| FEI/EIN Number | 46-5038882 |
| Address: | 30 Corporate Drive, Suite 130, Burlington, MA 01803 |
| Mail Address: | 30 Corporate Drive, Suite 130, Burlington, MA 01803 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CARDINAL HOLDCO, INC. | Member | 30 Corporate Drive, Suite 130, Burlington, MA 01803 |
| Name | Role |
|---|---|
| IPS-INTEGRATED PROJECT SERVICES, LLC | Manager |
| Name | Role | Address |
|---|---|---|
| MORRIS, BRIAN | Authorized Person | 721 ARBOR WAY, SUITE 100, BLUE BELL, PA 19422 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 30 Corporate Drive, Suite 130, Burlington, MA 01803 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 30 Corporate Drive, Suite 130, Burlington, MA 01803 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-23 |
| Foreign Limited | 2019-10-14 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
