| Entity Name: | CAVIAR DIRECT TRADING, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jul 1994 (31 years ago) |
| Date of dissolution: | 12 Apr 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 12 Apr 1996 (29 years ago) |
| Document Number: | A94000000977 |
| FEI/EIN Number |
650516607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3045 N.FEDERAL HWY, FT.LAUDERDALE, FL, 33179 |
| Mail Address: | 3045 N.FEDERAL HWY, FT.LAUDERDALE, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIVOR CATHERINE J | Agent | ONE SOUTHEAST THIRD AVENUE, SUITE 1940, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-02 | 3045 N.FEDERAL HWY, FT.LAUDERDALE, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-02 | 3045 N.FEDERAL HWY, FT.LAUDERDALE, FL 33179 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
