| Entity Name: | CAVALIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVALIA 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: | 09 Dec 2013 (11 years ago) |
| Document Number: | L13000170165 |
| FEI/EIN Number |
61-1734928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADE REGISTERED AGENTS INC | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| WICKMANN PATRICIA | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| VELEZ ALEJANDRO | Manager | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 175 SW 7TH ST, SUITE 2112, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 175 SW 7TH ST, SUITE 2112, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-08 | DADE REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 175 SW 7TH ST, SUITE 2112, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
