| Entity Name: | CAVALLO ESTATE WINERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVALLO ESTATE WINERY, 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: | 12 May 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 Aug 2016 (9 years ago) |
| Document Number: | L16000093870 |
| FEI/EIN Number |
81-2610276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8123 S. LECANTO HWY, LECANTO, FL, 34461, UN |
| Mail Address: | 8123 S. LECANTO HWY, LECANTO, FL, 34461, UN |
| ZIP code: | 34461 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOMHOFF PHILIP JR. | Manager | 8123 S. LECANTO HWY, LECANTO, FL, 34461 |
| BOMHOFF PHILIP JR. | Agent | 8123 S. LECANTO HWY, LECANTO, FL, 34461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000058174 | CAVALLO PRIME | EXPIRED | 2019-05-15 | 2024-12-31 | - | 8123 S. LECANTO HWY, LECANTO, FL, 34461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2016-08-23 | CAVALLO ESTATE WINERY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-15 |
| LC Name Change | 2016-08-23 |
| Florida Limited Liability | 2016-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6832518502 | 2021-03-04 | 0491 | PPS | 8123 S Lecanto Hwy, Lecanto, FL, 34461-9072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2475807306 | 2020-04-29 | 0491 | PPP | 8123 S Lecanto Hwy,, Lecanto, FL, 34461-9072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
