Cardinal Group Management & Advisory, LLC
Active Denver, CO
Cardinal Group Management & Advisory, LLC Overview
Cardinal Group Management & Advisory, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, January 5, 2012 and is approximately fourteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cardinal Group Management & Advisory, LLC
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Key People
Who own Cardinal Group Management & Advisory, LLC
| Name | |
|---|---|
| Delano De Windt 3 |
Member
Managing Member
|
| Alex O'Brien 6 |
Member
Managing Member
|
| Jason Luker 5 |
Member
Managing Member
|
| James F. Frank 5 |
Member
Managing Member
|
| Thomas Waldron |
Managing Member
|
Companies for Cardinal Group Management & Advisory, LLC
Cardinal Group Management & Advisory, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| O Brien Cardinal Holdings |
Active
|
Member
|
|
| Cardinal Group Holding LLC |
Inactive
|
Member
|
|
| Cardinal Group Management and A |
Inactive
|
Member
|
Other Companies for Cardinal Group Management & Advisory, LLC
Cardinal Group Management & Advisory, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cardinal Group Management Midwest, LLC |
Active
|
4
|
Manager
|
Corporate Filings for Cardinal Group Management & Advisory, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801530491 |
| Date Filed: | Thursday, January 5, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201911710126 |
| Date Filed: | Monday, April 22, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/5/2012 | Application for Registration | |
|
|
1/11/2012 | Certificate of Assumed Business Name | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/12/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
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Corporate Records