Summary

CARDINAL RISK MANAGEMENT LLC is a business created in California and is a LLC/LP in accordance with local business registration law. Assigned the registration number 200013710067, according to the official registry, it is currently ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

LLC/LP more like this →

Address

Officers

SHAWN M. POWERS Registered Agent

Regulatory regime

California Secretary of State

Update status

Most recently checked at 2026-06-04 19:56:26 UTC

Comments

Summary

Formed in Nevada, CARDINAL RISK MANAGEMENT LLC is a registered business and is a Domestic Limited-Liability Company in accordance with local laws and regulations. With registration number 19991039061, according to the government registry, it is Permanently Revoked.

Status

Permanently Revoked updated recently more like this →

Kind

Domestic Limited-Liability Company more like this →

Officers

CORPORATE SERVICES OF NEVADA Registered Agent

Update status

Most recently checked at 2026-05-22 03:32:54 UTC

Summary

Created in Illinois, CARDINAL RISK MANAGEMENT, LLC is a business entity and is a LLC, Foreign pursuant to local laws and regulations. Having the registration number 03756548, according to the relevant government agency, it is currently ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

LLC, Foreign more like this →

Address

Officers

ARTHUR E MERTES Registered Agent

Update status

Most recent update: 2026-07-20 22:18:30 UTC

Summary

CARDINAL RISK MANAGEMENT, LLC is a business formed in Kansas and is a KANSAS LTD LIABILITY COMPANY pursuant to local business registration regulations. Having the registration number 3638665, according to the registry, it is FORFEITED - FAILED TO TIMELY FILE A/R.

Status

FORFEITED - FAILED TO TIMELY FILE A/R updated recently more like this →

Kind

KANSAS LTD LIABILITY COMPANY more like this →

Address

Officers

JOHN A. FALBO Registered Agent

Update status

Most recently updated at 2026-06-27 12:10:48 UTC

Summary

CARDINAL RISK MANAGEMENT, LLC is a business created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL pursuant to local business registration regulations. Its registration number is 5073006 and according to the government registry, it is now of unknown status.

Status

Unknown

Kind

LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

Officers

NATIONAL REGISTERED AGENTS, INC. Registered Agent

Update status

Most recently checked at 2026-06-29 06:06:52 UTC