| 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. |
| 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 (14 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIVA FINANCIAL SOLUTIONS LLC | Agent | - |
| Mahabier Shatish | Manager | 13439 NW 19 Lane, Miami, FL, 33182 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6328627309 | 2020-04-30 | 0455 | PPP | 13439 NW 19TH LN, MIAMI, FL, 33182-1909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
