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IL CAVALLINO INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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