| Entity Name: | CAVAL HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAVAL HOLDINGS, 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: |
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: | 14 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | L20000325691 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11309 nw 59Th Ter, DORAL, FL, 33178, US |
| Mail Address: | 11309 nw 59Th Ter, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS JUAN F | Manager | 11309 NW 59TH. TERRACE, DORAL, FL, 33178 |
| VILLEGAS MONICA | Manager | 11309 NW 59TH. TERRACE, DORAL, FL, 33178 |
| Arias Juancamilo | Cord | 11309 nw 59Th Ter, DORAL, FL, 33178 |
| Arias Valeria | Cord | 11309 nw 59Th Ter, DORAL, FL, 33178 |
| ARIAS JUAN F | Agent | 11309 NW 59TH. TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 11309 nw 59Th Ter, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 11309 nw 59Th Ter, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | ARIAS, JUAN F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-08 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
