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CAVALIERE ELECTRIC & SONS, LLC - Florida Company Profile

Company Details

Entity Name: CAVALIERE ELECTRIC & SONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAVALIERE ELECTRIC & SONS, 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: 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: 15 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Dec 2014 (10 years ago)
Document Number: L14000191896
FEI/EIN Number 26-1956851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12358 Wiles Rd, Coral Springs, FL, 33076, US
Mail Address: 12358 Wiles Rd, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOANNA CAVALIERE LIVING TRUST Authorized Member 1428 NW 103RD LANE, CORAL SPRINGS, FL, 33071
CAVALIERE CHRISTOPHER Agent 12358 Wiles Rd, Coral Springs, FL, 33076
CHRISTOPHER M CAVALIERE LIVING TRUST Authorized Member 1428 NW 103RD LANE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-15 12358 Wiles Rd, Coral Springs, FL 33076 -
CHANGE OF MAILING ADDRESS 2016-03-15 12358 Wiles Rd, Coral Springs, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-15 12358 Wiles Rd, Coral Springs, FL 33076 -
CONVERSION 2014-12-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000015280. CONVERSION NUMBER 500000147395

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3285257104 2020-04-11 0455 PPP 12358 WILES RD, CORAL SPRINGS, FL, 33076-2211
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109200
Loan Approval Amount (current) 109200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33076-2211
Project Congressional District FL-23
Number of Employees 12
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109878.26
Forgiveness Paid Date 2021-02-12
9320608407 2021-02-16 0455 PPS 12358 Wiles Rd, Coral Springs, FL, 33076-2211
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103960
Loan Approval Amount (current) 103960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33076-2211
Project Congressional District FL-23
Number of Employees 13
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104289.21
Forgiveness Paid Date 2021-07-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4217660 Intrastate Non-Hazmat 2024-03-29 - - 1 1 Private(Property)
Legal Name CAVALIERE ELECTRIC & SONS LLC
DBA Name -
Physical Address 12358 WILES RD , CORAL SPRINGS, FL, 33076-2211, US
Mailing Address 12358 WILES RD , CORAL SPRINGS, FL, 33076-2211, US
Phone (954) 974-3959
Fax -
E-mail CHRISCAVALIERE7@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State