| Entity Name: | CAVALERA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVALERA GROUP 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: | 11 Oct 2013 (12 years ago) |
| Date of dissolution: | 24 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2017 (7 years ago) |
| Document Number: | L13000144030 |
| FEI/EIN Number |
38-3916321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 E SAMPLE RD., DEERFIELD BEACH, FL, 33064, US |
| Mail Address: | 535 E SAMPLE RD., DEERFIELD BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITRI MAURICIO | Managing Member | 535 E SAMPLE RD., DEERFIELD BEACH, FL, 33064 |
| ITRI MAURICIO | Agent | 535 E SAMPLE RD., DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-24 | - | - |
| LC AMENDMENT | 2014-08-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-06-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-22 |
| LC Amendment | 2014-08-18 |
| ANNUAL REPORT | 2014-01-29 |
| Florida Limited Liability | 2013-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
