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CAVAL HOLDINGS, LLC. - Florida Company Profile

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Company Details

Entity Name: CAVAL HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 11309 nw 59Th Ter, DORAL, FL, 33178, US
Mail Address: 11309 nw 59Th Ter, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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 Valeria Cord 11309 nw 59Th Ter, DORAL, FL, 33178
ARIAS JUAN F Agent 11309 NW 59TH. TERRACE, DORAL, FL, 33178
Arias Juancamilo Cord 11309 nw 59Th Ter, DORAL, FL, 33178

Events

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 - -

Documents

Name Date
REINSTATEMENT 2024-03-08
ANNUAL REPORT 2021-04-09
Florida Limited Liability 2020-10-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State