The Cardinal Group LLC
Archived Record Paducah, KY
The Cardinal Group LLC Overview
The Cardinal Group LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately sixteen years ago on Monday, November 1, 2010 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own The Cardinal Group LLC
| Name | |
|---|---|
| Jeffrey Golightly 2 |
President
Member
Governing Person
|
| Daniel T. Burnett 15 |
Member
|
| Wayne Golightly 11 |
Member
Governing Person
|
| Edward L. Anthony |
Member
Governing Person
|
| Mark T. Rust |
Member
Governing Person
|
| Alberta Davis |
Member
Governing Person
|
| Edward L Anthony Revocable |
Member
|
Companies for The Cardinal Group LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gold Capital, LLC |
Inactive
|
3
|
Member
|
| Edward L Anthony Revocable Living |
Inactive
|
Member
|
Corporate Filings for The Cardinal Group LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801338298 |
| Date Filed: | Monday, November 1, 2010 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M14000006870 |
| Date Filed: | Monday, September 22, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/1/2010 | Application for Registration | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/15/2014 | 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) | |
|
|
12/31/2017 | 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) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
9/30/2022 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 6, 2026
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