Search icon

CAVAL EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: CAVAL EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAVAL EXPRESS 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: 31 Mar 2020 (5 years ago)
Date of dissolution: 05 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2022 (3 years ago)
Document Number: L20000093704
FEI/EIN Number 85-0571336

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

Address: 8890 Hastings Beach Blvd, Orlando, FL, 32829, US
Mail Address: 6445 FM 1463 RD, KATY, TX, 77494, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valdes Katherine M Manager 8890 Hastings Beach Blvd, Orlando, FL, 32829
VALDES KATHERINE M Agent 8890 Hastings Beach Blvd, Orlando, FL, 32829

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-05 8890 Hastings Beach Blvd, Orlando, FL 32829 -
VOLUNTARY DISSOLUTION 2022-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 8890 Hastings Beach Blvd, Orlando, FL 32829 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 8890 Hastings Beach Blvd, Orlando, FL 32829 -
LC AMENDMENT 2020-06-22 - -
REGISTERED AGENT NAME CHANGED 2020-06-22 VALDES, KATHERINE MICHEL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-05
ANNUAL REPORT 2021-03-12
LC Amendment 2020-06-22
Florida Limited Liability 2020-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State