| Entity Name: | CAVALIER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVALIER INVESTMENTS, 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: | 30 Oct 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2012 (12 years ago) |
| Document Number: | L12000138301 |
| FEI/EIN Number |
59-3450362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8687 W. IRLO BRONSON MEM HWY, SUITE 200, KISSIMMEE, FL, 34747, US |
| Mail Address: | 8687 W. IRLO BRONSON MEM HWY, SUITE 200, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEARY WILLIAM | President | 8687 W. IRLO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, FL, 34747 |
| Hernandez Fausto | Auth | 8687 W. IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34747 |
| WATSON SLOANE PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | ATTN: JEREMY SLOANE, ESQ, 390 N ORANGE AVE, STE 1800, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 8687 W. IRLO BRONSON MEM HWY, SUITE 200, KISSIMMEE, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 8687 W. IRLO BRONSON MEM HWY, SUITE 200, KISSIMMEE, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | WATSON SLOANE PLLC | - |
| CONVERSION | 2012-10-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P97000051049. CONVERSION NUMBER 300000126303 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
