| Entity Name: | CAVALLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVALLO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000037260 |
| FEI/EIN Number |
200263231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N PONCE DE LEON BLVD, SUITE 10, ST AUGUSTINE, FL, 32084 |
| Mail Address: | 2200 N PONCE DE LEON BLVD, SUITE 10, ST AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHDJI FARID | Managing Member | 45 ANASTASIA LAKES DRIVE, ST AUGUSTINE, FL, 32080 |
| DASYLVA JUDITH A | Managing Member | 2 RISING MOON TRAIL, ORMOND BEACH, FL, 32174 |
| FERRO FRANK A | Managing Member | 262 HERMOSA CT, ST AUGUSTINE, FL, 32086 |
| FERRO IRENE O | Managing Member | 262 HERMOSA CT, ST AUGUSTINE, FL, 32086 |
| OCONNELL WILLIAM H | Agent | 2200 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-05-25 |
| Florida Limited Liability | 2003-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
