| Entity Name: | CAVALLARO U.S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVALLARO U.S.A. 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: | 23 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000214559 |
| Address: | 7721 NW 7 STREET, 411, MIAMI, FL, 33126, ES |
| Mail Address: | 7721 NW 7 STREET, 411, MIAMI, FL, 33126, ES |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OJEDA VILLALBA JORGE SR | Owner | BENIGNO CACERES 550 CASI SINFORIANO BUZO, ASUNCION, PY, 2529 |
| SANTANA MARTA SRA | Owner | 7721 NW 7 STREET, 411, MIAMI, FL, 33126 |
| SANTANA MARTA SRA | Agent | 8936 W FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT OF RA/RO CHG | 2017-03-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 8936 W FLAGLER ST, 101, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2017-03-20 |
| Florida Limited Liability | 2016-11-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
