| 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
