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CARDWELL-BEACH LLC - Florida Company Profile

Branch

Company Details

Entity Name: CARDWELL-BEACH 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: 03 Jan 2023 (2 years ago)
Branch of: CARDWELL-BEACH LLC, NEW YORK (Company Number 3603215)
Document Number: M23000000083
FEI/EIN Number 261614038

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

Address: 105 Maxess Rd, Ste 124, Melville, NY, 11747, US
Mail Address: 105 Maxess Rd, Ste 124, Melville, NY, 11747, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Beach Michael Manager 105 Maxess Rd Ste 124, Melville, NY, 11747
Cardwell Mark Manager 105 Maxess Rd Ste 124, Melville, NY, 11747
Erickson Brian Manager 105 Maxess Rd Ste 124, Melville, NY, 11747
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-03-26 - -
LC AMENDMENT 2025-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 105 Maxess Rd, Ste 124, Melville, NY 11747 -
CHANGE OF MAILING ADDRESS 2024-02-09 105 Maxess Rd, Ste 124, Melville, NY 11747 -
REGISTERED AGENT NAME CHANGED 2024-02-09 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
Foreign Limited 2023-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State