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CAVALIER AIR AND OCEAN FREIGHT LLC - Florida Company Profile

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Company Details

Entity Name: CAVALIER AIR AND OCEAN FREIGHT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAVALIER AIR AND OCEAN FREIGHT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Nov 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Sep 2016 (9 years ago)
Document Number: L10000120921
FEI/EIN Number 274037355

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13439 NW 19 Lane, Miami, FL, 33182, US
Mail Address: 13439 NW 19 Lane, Miami, FL, 33182, US
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Mahabier Shatish Manager 13439 NW 19 Lane, Miami, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000039118 CARGO LOGISTICS SOURCE EXPIRED 2011-04-21 2016-12-31 - 1411 NW 84 AVE., DORAL, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 66 W Flagler St, 900, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2021-02-16 Niva Financial Solutions LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-03-11 13439 NW 19 Lane, Miami, FL 33182 -
CHANGE OF MAILING ADDRESS 2020-03-11 13439 NW 19 Lane, Miami, FL 33182 -
LC NAME CHANGE 2016-09-29 CAVALIER AIR AND OCEAN FREIGHT LLC -
LC STMNT OF RA/RO CHG 2015-10-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-11
AMENDED ANNUAL REPORT 2019-12-26
AMENDED ANNUAL REPORT 2019-06-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-22

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30190.00
Total Face Value Of Loan:
30190.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,190
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,407.53
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $30,190

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Date of last update: 01 Jul 2025

Sources: Florida Department of State