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CAVALLO TECHNICAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: CAVALLO TECHNICAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAVALLO TECHNICAL SERVICES, 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: 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: 10 Jul 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000147181
FEI/EIN Number 822115332

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

Address: 124 Toppino Industrial Dr, KEY WEST, FL, 33040, US
Mail Address: 1329 South St, UNIT B, KEY WEST, FL, 33040, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
CAVALLO NICHOLAS H Manager 1329 SOUTH ST, KEY WEST, FL, 33040

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
81P35
UEI Expiration Date:
2020-07-03

Business Information

Activation Date:
2019-07-04
Initial Registration Date:
2018-01-31

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
81P35
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-04-21
CAGE Expiration:
2027-03-31
SAM Expiration:
2023-04-21

Contact Information

POC:
NICHOLAS H. CAVALLO

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000120397 SUN COMMUNICATIONS EXPIRED 2017-11-01 2022-12-31 - 5522 1, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 124 Toppino Industrial Dr, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 2780 N ROOSEVELT BLVD, 2, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2020-04-24 124 Toppino Industrial Dr, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2019-02-14 Robert E. Clark, LLC -

Documents

Name Date
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-07-10

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6770.00
Total Face Value Of Loan:
6770.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
66400.00
Total Face Value Of Loan:
276300.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,770
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$6,817.58
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $6,766
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State