| 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. |
| 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 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT E. CLARK, LLC | Agent | - |
| CAVALLO NICHOLAS H | Manager | 1329 SOUTH ST, KEY WEST, FL, 33040 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7816168607 | 2021-03-24 | 0455 | PPP | 1329 South St Unit B, Key West, FL, 33040-3407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
