Entity Name: | CAVALIER MTG. COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAVALIER MTG. COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 11 May 2009 (16 years ago) |
Document Number: | L09000045657 |
FEI/EIN Number |
270393527
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL, 33154 |
Mail Address: | P. O. BOX 402188, MIAMI BEACH, FL, 33140 |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAIJMAN MILTON | Manager | P. O. BOX 402188, MIAMI BEACH, FL, 33140 |
RAIJMAN ISAAC | Manager | P. O. BOX 402188, MIAMI BEACH, FL, 33140 |
STEIN ERIC PEsq. | Agent | 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2013-04-25 | STEIN, ERIC P, Esq. | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL 33154 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-06-04 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-03-16 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State