| Entity Name: | CAVALLERIA TOSCANA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVALLERIA TOSCANA USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 11 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2020 (5 years ago) |
| Document Number: | L11000104111 |
| FEI/EIN Number |
453229291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12161 Ken Adams Way, Suite 119, Wellington, FL, 33414, US |
| Mail Address: | 12161 Ken Adams Way, Suite 119, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS MICHAEL C | Manager | 12161 Ken Adams Way, Wellington, FL, 33414 |
| CARROLL LAURA LEsq. | Auth | BURNS & LEVINSON LLP, BOSTON, MA, 02110 |
| Davis Michael C | Agent | 12161 Ken Adams Way, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 12161 Ken Adams Way, Suite 119, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 12161 Ken Adams Way, Suite 119, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 12161 Ken Adams Way, Suite 119, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | Davis , Michael C. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-11 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-23 |
| AMENDED ANNUAL REPORT | 2013-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
