Cardinal Financial Company, Limited Partnership
Florida
Registered In
07/14/2010
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Cardinal Financial Company, Limited Partnership at 3701 Arco Corporate Dr, Charlotte, Nc 28273 lists Wakefield Partners Gp Llc of New York, NY as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Limited Partnership
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
EIN
23-2470039
Email
*******************@cardinalfinancial.com
Search Other Resources
People
|
Registered Agent Solutions, Inc.
Registered Agent
|
2894 REMINGTON GREEN LN, TALLAHASSEE, FL 32308
(View Past Addresses)
|
|
|
Wakefield Partners Gp Llc
GP
|
1345 AVE OF THE AMERICAS FL 46TH, NEW YORK, NY 10105
|
Map & Locations
|
3701 ARCO CORPORATE DR, CHARLOTTE, NC 28273
View Map
|
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Benton Capital
|
Charlotte, NC | ||
|
Cf Wholesale
|
Charlotte, NC | ||
|
Cf.Loans
|
Charlotte, NC | ||
|
Hometown Mortgage Team
|
Charlotte, NC | ||
|
Lending Path Mortgage
|
Charlotte, NC | ||
|
Loanlynx
|
Charlotte, NC | ||
|
Moore Lending Group
|
Charlotte, NC | ||
|
Mvmgrp
|
Charlotte, NC Charlotte, CO | ||
|
Peoples Home Equity
|
Charlotte, NC | ||
|
Primo Loans
|
Charlotte, NC | ||
|
Pruitt Approved
|
Charlotte, NC | ||
|
Q&A Mortgage Team
|
Charlotte, NC | ||
|
Sebonic Financial
|
Charlotte, NC |
Financials
Financial Information for Cardinal Financial Company, Limited Partnership
Form 5500
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP
3701 Arco Corporate Drive Suite 200, Charlotte, Nc 28273 (704) 288-4270 EIN:23-2470039 Plan Admin:Kelsey Webb| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCARDINAL FINANCIAL COMPANY HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY2,856 / 0 Assets BOY/EOY$0 / $0 | 2023 | CARDINAL FINANCIAL COMPANY HEALTH & WELFARE PLAN - Plan #501 | 2,856 / 0 | $0 / $0 |
| 2022 | Plan NameCARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY4,720 / 3,335 Assets BOY/EOY$99,719,800 / $87,879,126 | 2022 | CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) RETIREMENT PLAN - Plan #001 | 4,720 / 3,335 | $99,719,800 / $87,879,126 |
| 2022 | Plan NameCARDINAL FINANCIAL COMPANY HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY2,880 / 0 Assets BOY/EOY$0 / $0 | 2022 | CARDINAL FINANCIAL COMPANY HEALTH & WELFARE PLAN - Plan #501 | 2,880 / 0 | $0 / $0 |
| 2021 | Plan NameCARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY3,846 / 4,498 Assets BOY/EOY$61,835,814 / $99,719,800 | 2021 | CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP 401(K) RETIREMENT PLAN - Plan #001 | 3,846 / 4,498 | $61,835,814 / $99,719,800 |
| 2021 | Plan NameCARDINAL FINANCIAL COMPANY HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY3,522 / 0 Assets BOY/EOY$0 / $0 | 2021 | CARDINAL FINANCIAL COMPANY HEALTH & WELFARE PLAN - Plan #501 | 3,522 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:3701 Arco Corporate Dr Charlotte, NC
|
Cardinal Financial Company, Limited Partnership
Registered in West Virginia
|
Charlotte, NC (1 more) | View Report | |
|
Cardinal Financial Company, Limited Partnership
Registered in Missouri
|
Saint Louis, MO Charlotte, NC (1 more) | View Report | |
|
Cardinal Financial Company, Limited Partnership
Registered in Washington
|
Tumwater, WA Charlotte, NC | View Report | |
|
Cardinal Financial Company, Limited Partnership
Registered in Wyoming
|
Charlotte, NC Jackson, WY | View Report | |
|
Cardinal Financial Company, Limited Partnership (Dba Sebonic Financial)
Registered in North Dakota
|
Bismarck, ND Charlotte, NC | View Report | |
|
Cf Wholesale
Registered in Pennsylvania
|
Charlotte, NC | View Report | |
|
Cf Wholesale
Registered in Vermont
|
Charlotte, NC None, VT | View Report | |
|
Cf.Loans
Registered in Pennsylvania
|
Charlotte, NC | View Report | |
|
Peoples Home Equity
Registered in Pennsylvania
|
Charlotte, NC | View Report | |
|
Pkpp Beta Theta LLC
Registered in Florida
|
Charlotte, NC | View Report | |
|
Pkpp Theta Phi LLC
Registered in Florida
|
Charlotte, NC Tallahassee, FL | View Report | |
|
Cf Wholesale
Registered in Alaska
|
Charlotte, NC | View Report | |
|
Cf Wholesale
Registered in Alaska
|
Charlotte, NC | View Report | |
|
Cf.Loans
Registered in Alaska
|
Charlotte, NC | View Report | |
|
Sebonic
Registered in Idaho
|
Charlotte, NC | View Report | |
|
Destewart Modern Homes LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
E H Flooring Inc
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Rvirtualtax LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Chiba Group, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Sebonic Financial
Registered in Vermont
|
Charlotte, NC None, VT | View Report | |
|
Cardinal Mortgage of Pennsylvania, Inc.
Registered in Florida
|
Charlotte, NC | View Report | |
|
Meridias Capital, Inc.
Registered in Missouri
|
Henderson, NV Charlotte, NC | View Report |
Person/Address Match:Wakefield Partners Gp Llc -
Related Business Names:
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States