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CAVALIER MORTGAGE HOLDINGS, LLC

Company Details

Entity Name: CAVALIER MORTGAGE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jun 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Jun 2009 (16 years ago)
Document Number: L09000057878
FEI/EIN Number 650102066
Mail Address: PO BOX 402188, MIAMI BEACH, FL, 33140
Address: 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
STEIN ERIC P Agent 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162

Manager

Name Role Address
RAIJMAN MILTON Manager PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN ISAAC Manager PO BOX 402188, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL 33154 No data
CHANGE OF MAILING ADDRESS 2010-04-27 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL 33154 No data
REGISTERED AGENT NAME CHANGED 2010-04-27 STEIN, ERIC PESQ No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 No data
MERGER 2009-06-24 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000097689

Documents

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: 03 Feb 2025

Sources: Florida Department of State