CAVALIER SPIRITS, LLC - Florida Company Profile
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| Entity Name: | CAVALIER SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVALIER SPIRITS, 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: | 28 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2019 (6 years ago) |
| Document Number: | L12000111085 |
| FEI/EIN Number |
45-4419315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3960 Frontage Road South, Suite 820, LAKELAND, FL, 33815, US |
| Mail Address: | 4650 LAKE FOREST DRIVE, SUITE 580, BLUE ASH, OH, 45242, US |
| ZIP code: | 33815 |
| City: | Lakeland |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHER GEORGE | Managing Member | 3185 S FARMCREST DRIVE, CINCINNATI, OH, 45213 |
| Cassoni Nichol R | Manager | 14826 Driftwater Dr, Winter Garden, FL, 34787 |
| Cassoni Nichol R | Agent | 14826 Driftwater Dr, Winter Garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000085367 | CAVALIER DISTRIBUTING FLORIDA | ACTIVE | 2024-07-17 | 2029-12-31 | - | 4650 LAKE FOREST DR SUITE 580, BLUE ASH, OH, 45042 |
| G24000079112 | CAVALIER DISTRIBUTING FLORIDA | ACTIVE | 2024-06-29 | 2029-12-31 | - | 4650 LAKE FOREST DR, SUITE 580, BLUE ASH, OH, 45242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | Cassoni, Nichol R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 14826 Driftwater Dr, Winter Garden, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 3960 Frontage Road South, Suite 820, LAKELAND, FL 33815 | - |
| LC AMENDMENT | 2019-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-12 | Paul, Jenny | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 7303 PARADISE COVE PL, Lakeland, FL 33810 | - |
| LC STMNT OF RA/RO CHG | 2014-04-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2022-02-28 |
| AMENDED ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-14 |
| LC Amendment | 2019-10-04 |
| ANNUAL REPORT | 2019-03-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State