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SOUTH CAVALRY LLC - Florida Company Profile

Company Details

Entity Name: SOUTH CAVALRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH CAVALRY 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: 02 Nov 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Jun 2017 (8 years ago)
Document Number: L16000202022
FEI/EIN Number 92-0696872

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

Address: 55 SW 9 STREET APT 1404, WEST TOWER, FL, 33130, US
Mail Address: 55 SW 9 STREET APT 1404, WEST TOWER, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE THREE MILLS LLC Manager 55 SW 9 STREET APT 1404, WEST TOWER, FL, 33130
CONTADOR RA LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-03 CONTADOR RA LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 55 SW 9 STREET APT 1404, WEST TOWER, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-04-13 55 SW 9 STREET APT 1404, WEST TOWER, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 1549 NE 123RD ST, NORTH MIAMI, FL 33161 -
LC STMNT OF RA/RO CHG 2017-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
CORLCRACHG 2017-06-28
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-11-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State