| Entity Name: | IL CAVALLINO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IL CAVALLINO 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: |
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: | 24 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000012528 |
| FEI/EIN Number |
90-0929399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 PARKVIEW DR, HALLANDALE, FL, 33009, US |
| Mail Address: | 2990 BLACKBURN ST, DALLAS, TX, 75204, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO MANCINI DANIELA C | Manager | 2990 BLACKBURN ST, DALLAS, TX, 75204 |
| MAGARINOS GABRIELLA I | Manager | 2990 BLACKBURN ST, DALLAS, TX, 75204 |
| SERNA CLAUDIA | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-19 | 2500 PARKVIEW DR, 410, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 2500 PARKVIEW DR, 410, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-11 | 20900 NE 30TH AVE, SUITE 418, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-04 |
| AMENDED ANNUAL REPORT | 2017-12-19 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-02-11 |
| Florida Limited Liability | 2013-01-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
