Voluntarily Dissolved
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Home > USA > Colorado State Companies > Cardinal Valley, LLC
Company Information for Cardinal Valley, LLC
Littleton, CO, 80127,
|
Company Registration Number
 USCO20061094136 Limited Liability Company
|
Company Overview
About Cardinal Valley, Llc
Cardinal Valley, LLC was founded on 2006-03-06 and had its registered office in Littleton. The company was dissolved on the 2018-05-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| Cardinal Valley, LLC | |
| Legal Registered Office / Registered Agent | |
| Littleton CO 80127 | |
Filing Information
| Company Number | USCO20061094136 | |
|---|---|---|
| Date formed | 2006-03-06 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Limited Liability Company | |
| CompanyStatus | Voluntarily Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2018-05-28 | |
| Type of accounts | ||
| Colorado SoS number# | 20061094136 | |
| Jurisdiction | Colorado Department of State |
| Last Datalog update: | 2018-07-06 01:21:20 |
| Colorado Department of State |
|
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Companies with same name Cardinal Valley, LLC
The following companies were found which have the same name as Cardinal Valley, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
CARDINAL VALLEY ESTATES 3RD HOMEOWNER'S ASSOCIATION | 2821 262ND ST DE WITT IA 52742 | Active | Company formed on the 2005-11-08 |
|
CARDINAL VALLEY INDUSTRIAL SUPPLY, INC. | 1125 INTERVALE DRIVE 10 S JEFFERSON STREET SALEM VA 24153 | Active | Company formed on the 1993-09-20 |
|
CARDINAL VALLEY BOARDING LLC | Michigan | UNKNOWN | |
|
Cardinal Valley Investments LLC | Indiana | Unknown |
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Company Status changed to Dissolved | ||
| Dissolve a Limited Liability Company | ||
| File Report | ||
| File Report | ||
| File Report | ||
| File Report | ||
| File Report | ||
| File Report Change of Entity Address | ||
| File Report | ||
| File Report | ||
| File Report | ||
| File Report | ||
| File Report Change of Registered Agent / Change of Registered Agent Address / Change of Entity Address | ||
| Amend Articles of Organization for an LLC Change of Entity Name | ||
| Form a Limited Liability Company (LLC) |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Cardinal Valley, LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against Cardinal Valley, LLC Intangible Assets
Patents
We have not found any records of Cardinal Valley, LLC registering or being granted any patents Domain Names
We do not have the domain name information for Cardinal Valley, LLC
Trademarks
We have not found any records of Cardinal Valley, LLC registering or being granted any trademarks
Real Estate Transactions
| Jurisdiction | Property Type | Financial Instrument | Transaction Date | Seller/Grantor | Buyer/Grantee | Price | Asset ID | Asset Description |
|---|---|---|---|---|---|---|---|---|
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2016-03-31 | CARDINAL VALLEY LLC | FRITSCHE,JONATHAN | USD $440000 | 0617318012000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2016-03-14 | CARDINAL VALLEY LLC | GAISER,DREW A | USD $595000 | 0536210010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2016-01-12 | KATCHEN,JUDITH A TRUST | CARDINAL VALLEY LLC | USD $285000 | 0630325024000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2015-10-30 | CARDINAL VALLEY LLC | HUNTER,MARK | USD $415000 | 0634406007000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2015-10-26 | MACDONALD,NANCY SCHMITT | CARDINAL VALLEY LLC | USD $425000 | 0513412016000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2015-10-23 | CARDINAL VALLEY LLC | SHEA,RILEY ACE | USD $250000 | 0019506010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2015-09-09 | ACKSLAN VAN VRIESLAND,MARY | CARDINAL VALLEY LLC | USD $378378 | 0536210010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2015-08-05 | JUDD-SUTHERLAND TRUST | CARDINAL VALLEY LLC | USD $275000 | 0617318012000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2015-07-23 | CARDINAL VALLEY LLC | ZASOWSKI,NICHOLAS FORD | USD $479999 | 0526218007000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2015-07-23 | MACMASTER,MAXWELL | CARDINAL VALLEY LLC | USD $ | 0634406007000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2015-06-03 | US BANK NATIONAL ASSOCIATION | CARDINAL VALLEY LLC | USD $170000 | 0019506010000 | SINGLE FAMILY |
| Douglas County Colorado Assessor | Real Estate | Warranty Deed | 2015-02-18 | CARDINAL VALLEY LLC | BRANDON GARY STEPHENS | USD $535000.00 | R0436588 | |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2015-01-30 | CARDINAL VALLEY LLC | DUNCAN,SCOTT | USD $450000 | 0130323020000 | SINGLE FAMILY |
| Douglas County Colorado Assessor | Real Estate | Warranty Deed Joint | 2015-01-23 | CARDINAL VALLEY LLC | CEDRIC ASENSIO & KARIN ASENSIO | USD $445000.00 | R0265261 | |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2015-01-09 | EZER,LILAC | CARDINAL VALLEY LLC | USD $ | 0526218007000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2014-11-13 | CARDINAL VALLEY LLC | KULTGEN,HALEY | USD $385000 | 0608116028000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Quit Claim | 2014-08-11 | CARDINAL VALLEY LLC | DEVCO HOMES LLC | USD $10 | 0501203026000 | SINGLE FAMILY |
| Douglas County Colorado Assessor | Real Estate | Warranty Deed | 2014-08-08 | MARCIA L MOORE | CARDINAL VALLEY LLC | USD $320000.00 | R0265261 | |
| Douglas County Colorado Assessor | Real Estate | Special Warranty Deed | 2014-07-11 | BEAZER HOMES HOLDINGS CORP | CARDINAL VALLEY LLC | USD $360000.00 | R0436588 | |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2014-06-19 | MADRID,MASON | CARDINAL VALLEY LLC | USD $ | 0130323020000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Quit Claim | 2014-06-03 | EM HOME ACQUISITIONS LLC | CARDINAL VALLEY LLC | USD $10 | 0608116028000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2014-05-27 | CARDINAL VALLEY LLC | KRESS,DUSTIN | USD $354000 | 0225317010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2014-03-27 | CARDINAL VALLEY LLC | GRIECO,MICHAEL | USD $310000 | 0631119013000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2014-03-25 | DARNELL,LARRY W | CARDINAL VALLEY LLC | USD $ | 0501203026000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2013-10-14 | BAKER,RALPH W | CARDINAL VALLEY LLC | USD $199000 | 0225317010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2013-10-04 | COPORATE PROPERTIES INC | CARDINAL VALLEY LLC | USD $182000 | 0631119013000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2013-05-31 | CARDINAL VALLEY LLC | CASH,TANYA | USD $272750 | 0620206027000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2013-04-22 | CARDINAL VALLEY LLC | LEE,PAUL HUN | USD $99000 | 0606413051051 | CONDOMINIUM |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2013-03-14 | CARDINAL VALLEY LLC | HANSEN,ZACHARY | USD $250000 | 0221210009000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2013-03-08 | CARDINAL VALLEY LLC | SCHLAX,TODD A | USD $260000 | 0910307027000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2013-02-28 | CARDINAL VALLEY LLC | GARDEA FLORES,RAUL | USD $180000 | 0520115015000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2013-02-21 | CARDINAL VALLEY LLC | MARMULSTEIN,SCOTT | USD $190000 | 0221227004000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-11-09 | CARDINAL VALLEY LLC | FRANZREB,JEFF M | USD $155000 | 0530523027000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-10-29 | CARDINAL VALLEY LLC | ZITTEL,CYNTHIA | USD $308500 | 0221307013000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2012-10-17 | SEASE,JASON P | CARDINAL VALLEY LLC | USD $ | 0620206027000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Personal Representatives | 2012-09-28 | SHUTE,DOROTHY | CARDINAL VALLEY LLC | USD $101000 | 0520115015000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2012-09-19 | CHAVEZ,JOANN C | CARDINAL VALLEY LLC | USD $ | 0221210009000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-08-29 | HUTCHINSON,TROY J | CARDINAL VALLEY LLC | USD $34000 | 0606413051051 | CONDOMINIUM |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-07-27 | CARDINAL VALLEY LLC | MYRICK,DOROTHY NELL | USD $249000 | 0225407014000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-07-27 | CARDINAL VALLEY LLC | HERRMANN.DIANE | USD $149900 | 0529101004000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2012-07-12 | AGUAYO,EDUARDO POZO | CARDINAL VALLEY LLC | USD $ | 0221227004000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2012-07-05 | WEGG PARTNERSHIP LLP | CARDINAL VALLEY LLC | USD $ | 0910307027000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-06-19 | CARDINAL VALLEY LLC | MEDINA,ANA-MARIA | USD $129900 | 0505324019000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2012-06-13 | RUBIO,AUDENCIO & MARIA SOCORRO | CARDINAL VALLEY LLC | USD $ | 0530523027000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-06-07 | QUINTANA,EDWARD & PAULA | CARDINAL VALLEY LLC | USD $195000 | 0221307013000 | SINGLE FAMILY |
| Douglas County Colorado Assessor | Real Estate | Warranty Deed | 2012-04-27 | CARDINAL VALLEY LLC | STEFAN GERWINAT | USD $369900.00 | R0264663 | |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-04-19 | CARDINAL VALLEY LLC | JOHNSTON,SHAWN | USD $139900 | 0506621001000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-04-06 | CARDINAL VALLEY LLC | ZIMMER,TRACY N | USD $149900 | 0519402017000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2012-03-23 | HUD | CARDINAL VALLEY LLC | USD $10 | 0509403006000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-03-22 | CARDINAL VALLEY LLC | RAUSCHE,MELANIE | USD $390000 | 0133229011000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-03-09 | CARDINAL VALLEY LLC | PARASPOLO,BRYAN D | USD $210900 | 0531611007000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-02-17 | CARDINAL VALLEY LLC | LUNDY,AMY | USD $340000 | 0704307026000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-02-14 | CARDINAL VALLEY LLC | PANAGOS,ALEXANDER | USD $360000 | 0232109005000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-01-31 | PARR,RAY DAVID & PAULA SUE | CARDINAL VALLEY LLC | USD $38000 | 0505324019000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2012-01-17 | CORPORATE PROPERTIES INC | CARDINAL VALLEY LLC | USD $69000 | 0529101004000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-12-30 | CARDINAL VALLEY LLC | KOVAL,DENIS | USD $207500 | 0630211021000 | SINGLE FAMILY |
| Douglas County Colorado Assessor | Real Estate | Warranty Deed | 2011-12-29 | MICHAEL L SCHULTZ | CARDINAL VALLEY LLC | USD $250000.00 | R0264663 | |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-12-23 | CORPORATE PROPERTIES INC | CARDINAL VALLEY LLC | USD $141000 | 0225407014000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-12-16 | HANSEN,THOMAS S & DIANA J | CARDINAL VALLEY LLC | USD $70000 | 0519402017000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-11-30 | CARDINAL VALLEY LLC | PHILLIPS,TERRIL A | USD $149000 | 0520408062000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-10-28 | CARDINAL VALLEY LLC | GULICK,BRETT J | USD $180000 | 0129104009000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-10-28 | CARDINAL VALLEY LLC | DOMINGUEZ,DEAN G | USD $169900 | 0129104014000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2011-10-28 | MENDEZ,ROBERT & RANDI | CARDINAL VALLEY LLC | USD $ | 0531611007000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-10-12 | E AND I GROUP LLC | CARDINAL VALLEY LLC | USD $245000 | 0232109005000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-10-11 | REID,CAROLINE S | CARDINAL VALLEY LLC | USD $55500 | 0506621001000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-09-21 | CARDINAL VALLEY LLC | STRATTA REAL ESTATE LLC | USD $88000 | 0226215013000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-09-09 | CARDINAL VALLEY LLC | OLIVAS,MARIA D | USD $120000 | 0518321022000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Personal Representatives | 2011-09-02 | RHODES,ARLENE E | CARDINAL VALLEY LLC | USD $290000 | 0133229011000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-09-02 | BANKS,BRENDA A | CARDINAL VALLEY LLC | USD $68000 | 0226215013000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-08-01 | JORDAN,ROY M | CARDINAL VALLEY LLC | USD $145000 | 0630211021000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Personal Representatives | 2011-06-07 | GILMORE,CORINE | CARDINAL VALLEY LLC | USD $75000 | 0129104014000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-05-04 | LUSTER,ELMER | CARDINAL VALLEY LLC | USD $62000 | 0129413020000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Personal Representatives | 2011-04-27 | JERNIGAN,CLOTEAL E | CARDINAL VALLEY LLC | USD $250000 | 0704307026000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-04-08 | CARDINAL VALLEY LLC | MARIONI,RICARDO | USD $109900 | 0517306004000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-03-14 | CARDINAL VALLEY LLC | VASQUEZ,GRISELDA | USD $130000 | 0520428104000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-03-08 | ZIP UP PROPERTIES LLC | CARDINAL VALLEY LLC | USD $76000 | 0518301046000 | APT W/2 UNITS |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-02-23 | CARDINAL VALLEY LLC | MOEN,CHRISTOPHER S | USD $146500 | 0519223004000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-01-25 | CARDINAL VALLEY LLC | FERNANDEZ,VANESSA M | USD $165000 | 0521223032000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2011-01-18 | CARDINAL VALLEY LLC | RICKS,SAMANTHA | USD $205000 | 0531601016000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Personal Representatives | 2010-12-28 | WEBB,ROY L ESTATE OF | CARDINAL VALLEY LLC | USD $100000 | 0129104009000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2010-10-27 | CARDINAL VALLEY LLC | MEIER,TRAVIS | USD $252000 | 0228205001000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2010-10-15 | CARDINAL VALLEY LLC | LOVATO,BARBARA | USD $144000 | 0517407010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2010-10-15 | CARDINAL VALLEY LLC | ANDERSON,WILLIAM J | USD $161500 | 0532205019000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2010-08-17 | NORIMOTO,JANET F | CARDINAL VALLEY LLC | USD $113000 | 0531601016000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2010-07-23 | BATASH,ROBERT J | CARDINAL VALLEY LLC | USD $14000 | 0517306004000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2010-06-30 | HUD | CARDINAL VALLEY LLC | USD $93700 | 0521223032000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2010-06-01 | QUINTANA,MATIAS LOPEZ | CARDINAL VALLEY LLC | USD $ | 0517407010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2010-06-01 | PALOMO,SAUL | CARDINAL VALLEY LLC | USD $ | 0520428104000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2010-02-26 | CARDINAL VALLEY LLC | CASILLAS,ROSAURA | USD $95000 | 0018121002000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2010-02-26 | CARDINAL VALLEY LLC | MEADOWS,KRISTIN M | USD $152500 | 0505309006000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2010-02-12 | CARDINAL VALLEY LLC | CADMAN,EVON M | USD $131500 | 0507325013000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2010-01-25 | HUD | CARDINAL VALLEY LLC | USD $ | 0018121002000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2009-12-21 | CARDINAL VALLEY LLC | LARSON,BENJAMIN & ANNE | USD $161000 | 0517129014000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2009-11-03 | LIZEK,STEVEN & | CARDINAL VALLEY LLC | USD $ | 0505309006000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2009-10-19 | DELGADO,JIMMIE | CARDINAL VALLEY LLC | USD $ | 0228205001000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Quit Claim | 2009-10-16 | JONES,W GARRETT | CARDINAL VALLEY LLC | USD $10 | 0518321022000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Quit Claim | 2009-10-07 | CARDINAL VALLEY LLC | JONES,W GARRETT | USD $10 | 0518321022000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2009-09-03 | CARDINAL VALLEY LLC | ORTIZ,ROSIO | USD $100000 | 0509406026000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2009-08-03 | CARDINAL VALLEY LLC | MURRAY,BRIAN K & TRACIE A | USD $248750 | 0228217019000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2009-07-27 | HARMER,ALAN S | CARDINAL VALLEY LLC | USD $98000 | 0517129014000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2009-07-24 | US BANK NA | CARDINAL VALLEY LLC | USD $64000 | 0507325013000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2009-07-17 | CARDINAL VALLEY LLC | HUBBELL,NICOLE | USD $125000 | 0521311014000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Quit Claim | 2009-07-02 | CARDINAL VALLEY LLC | JDI INVESTMENTS INC | USD $10 | 0532102022000 | VCNT LAND R-0 & R-1 ZONE |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Quit Claim | 2009-07-02 | CARDINAL VALLEY LLC | JDI INVESTMENTS INC | USD $10 | 0532102024000 | OFFICE BLDG |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Quit Claim | 2009-07-02 | CARDINAL VALLEY LLC | JDI INVESTMENTS INC | USD $10 | 0532102022000 | ROWHOUSE |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Public Trustee | 2009-06-30 | GALLARDO,MICHAEL A & ELAINE S | CARDINAL VALLEY LLC | USD $ | 0228217019000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2009-05-08 | HUD | CARDINAL VALLEY LLC | USD $51330 | 0509406026000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2009-05-04 | CARDINAL VALLEY LLC | PACHECO,JOSEPH M | USD $95000 | 0529303010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2009-04-06 | HUD | CARDINAL VALLEY LLC | USD $71100 | 0520206002000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2009-02-20 | CARDINAL VALLEY LLC | MARTINEZ,MAXIMINO JUAREZ & | USD $160000 | 0518203007000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2009-02-19 | HUD | CARDINAL VALLEY LLC | USD $63300 | 0521311014000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2009-01-30 | ARMAS,BENJAMIN | CARDINAL VALLEY LLC | USD $275000 | 0532102022000 | VCNT LAND R-0 & R-1 ZONE |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2009-01-30 | ARMAS,BENJAMIN | CARDINAL VALLEY LLC | USD $275000 | 0532102022000 | ROWHOUSE |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-11-21 | HUD | CARDINAL VALLEY LLC | USD $56501 | 0529303010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-11-13 | DEUTSCHE BANK TRUST COMPANY | CARDINAL VALLEY LLC | USD $98000 | 0532205019000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-11-07 | DEUTSCHE BANK NATIONAL TRUST | CARDINAL VALLEY LLC | USD $98000 | 0507420013000 | APT W/2 UNITS |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-11-06 | CARDINAL VALLEY LLC | MEJIA,MARIA L | USD $125000 | 0516321041000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-11-06 | DEUTSCHE BANK NATIONAL TRUST | CARDINAL VALLEY LLC | USD $95000 | 0518203007000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-10-27 | ROBIN SUMMIT LLC | CARDINAL VALLEY LLC | USD $ | 0516419020000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-10-24 | CARDINAL VALLEY LLC | HERNANDEZ,NILSON LEIVA & | USD $135000 | 0516302010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-09-23 | CARDINAL VALLEY LLC | LOPEZ-AYALA,ADRIANA & | USD $135000 | 0517421018000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-08-21 | WELLS FARGO BANK NA | CARDINAL VALLEY LLC | USD $85000 | 0518321022000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-07-18 | WELLS FARGO BANK NATIONAL | CARDINAL VALLEY LLC | USD $105000 | 0517105006000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-07-17 | LASALLE BANK NATIONAL | CARDINAL VALLEY LLC | USD $82000 | 0516321041000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-07-01 | CARDINAL VALLEY LLC | REYES,ORLANDO | USD $142000 | 0019110011000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-06-25 | HUD | CARDINAL VALLEY LLC | USD $ | 0507317022000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-06-17 | CARDINAL VALLEY LLC | MORALES,ERASMO & JUDITH L | USD $167000 | 0520407001000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-06-16 | CITIBANK NA AS TRUSTEE | CARDINAL VALLEY LLC | USD $62000 | 0519105020000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-05-05 | LIQUIDATION PROPERTIES INC | CARDINAL VALLEY LLC | USD $60000 | 0517421018000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-04-29 | HUD | CARDINAL VALLEY LLC | USD $59070 | 0516302010000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-04-25 | CARDINAL VALLEY LLC | RODRIGUEZ,JUAN | USD $58000 | 0518136025000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-04-21 | BANK OF AMERICA NA | CARDINAL VALLEY LLC | USD $82000 | 0507202005000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-04-16 | US BANK NATIONAL ASSOCIATION | CARDINAL VALLEY LLC | USD $112500 | 0517322014000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-04-15 | WELLS FARGO BANK NA | CARDINAL VALLEY LLC | USD $50000 | 0518136025000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-04-07 | BANK OF NEW YORK | CARDINAL VALLEY LLC | USD $86000 | 0519223004000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Warranty Deed | 2008-04-07 | HUD | CARDINAL VALLEY LLC | USD $10 | 0521205022000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-03-30 | DEUTSCHE BANK NATIONAL TRUST | CARDINAL VALLEY LLC | USD $59900 | 0517221004000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-01-30 | HUD | CARDINAL VALLEY LLC | USD $106500 | 0019110011000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-01-30 | WELLS FARGO BANK NA | CARDINAL VALLEY LLC | USD $90000 | 0520407001000 | SINGLE FAMILY |
| Denver Colorado Property Assessment and Taxation System | Real Estate | Special Warranty | 2008-01-30 | HUD | CARDINAL VALLEY LLC | USD $ | 0520408062000 | SINGLE FAMILY |
Income
Government Income
Government spend with Cardinal Valley, LLC
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Denver Colorado Multi Program | |
|
Pass Through Payments Tax Distributions |
| Denver Colorado Public Works | |
|
Pass Through Payments Refund of Revenue |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where Cardinal Valley, LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Cardinal Valley, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded Cardinal Valley, LLC any grants or awards. Ownership
We could not find any group structure information
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