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CARDINAL EQUIPMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CARDINAL EQUIPMENT SERVICES, 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: 06 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2024 (6 months ago)
Document Number: M22000000354
FEI/EIN Number 87-4042863

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

Address: 10117 PRINCESS PALM AVE, TAMPA, FL, 33610, US
Mail Address: 10117 PRINCESS PALM AVE, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TAYLOR TROY D President 2925 RICHMOND AVE, HOUSTON, TX, 77098
TAYLOR TROY D CE 2925 RICHMOND AVE, HOUSTON, TX, 77098
MORENO SARA-ASHLEY Secretary 2925 RICHMOND AVE, HOUSTON, TX, 77098
BENFORD THOMAS N Authorized Person 10117 PRINCESS PALM AVE, TAMPA, FL, 33610
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000072743 THE SERVICE SOLUTION ACTIVE 2024-06-12 2029-12-31 - 10117 PRINCESS PALM AVENUE, SUITE 350, TAMPA, FL, 33610
G22000143420 TSS SOUTH ACTIVE 2022-11-18 2027-12-31 - 10177 PRINCESS PALM AVENUE SUITE 400, TAMPA, FL, 33610
G22000143419 GEKAY SALES & SERVICE ACTIVE 2022-11-18 2027-12-31 - 10117 PRINCESS PALM AVENUE SUITE 400, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 10117 Princess Palm Ave, Suite 350, Tampa, FL 33610 -
CHANGE OF MAILING ADDRESS 2025-01-30 10117 Princess Palm Ave, Suite 350, Tampa, FL 33610 -
LC AMENDMENT 2024-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-19 10117 PRINCESS PALM AVE, SUITE 350, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2024-09-19 10117 PRINCESS PALM AVE, SUITE 350, TAMPA, FL 33610 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000430643 ACTIVE 1000000999557 HILLSBOROU 2024-06-28 2044-07-10 $ 7,474.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J24000430650 ACTIVE 1000000999558 HILLSBOROU 2024-06-28 2034-07-10 $ 569.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-30
LC Amendment 2024-09-19
LC Amendment 2024-09-13
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-26
Foreign Limited 2022-01-06

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0573979 CARDINAL EQUIPMENT SERVICES LLC GEKAY SALES & SERVICE & TSS SOUTH JT2BYGG2J3Q6 10117 PRINCESS PALM AVE STE 400, TAMPA, FL, 33610-8300
Capabilities Statement Link -
Phone Number 863-398-5792
Fax Number -
E-mail Address csmith@eqservice.com
WWW Page http://www.gekay.com
E-Commerce Website -
Contact Person CHRISTOPHER SMITH
County Code (3 digit) 057
Congressional District 15
Metropolitan Statistical Area 8280
CAGE Code 0CHF7
Year Established 2021
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 423740
NAICS Code's Description Refrigeration Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 423990
NAICS Code's Description Other Miscellaneous Durable Goods Merchant Wholesalers
Buy Green Yes
Code 811310
NAICS Code's Description Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4220030 Interstate 2024-04-03 - - 2 2 Auth. For Hire, Private(Property)
Legal Name CARDINAL EQUIPMENT SERVICES LLC
DBA Name -
Physical Address 10117 PRINCESS PALM AVE STE 340 , TAMPA, FL, 33610, US
Mailing Address 10117 PRINCESS PALM AVE STE 340 , TAMPA, FL, 33610-8306, US
Phone (727) 589-9140
Fax -
E-mail TBENFORD@COCACOLAFLORIDA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State