| Entity Name: | CAVALLO INVESTMENTS AND REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAVALLO INVESTMENTS AND REAL ESTATE 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: | 30 Sep 2021 (3 years ago) |
| Document Number: | L21000429458 |
| FEI/EIN Number |
87-4592552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17925 31st Rd North, Loxahatchee, FL 33470 |
| Mail Address: | 17925 31st Rd North, Loxahatchee, FL 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZOTOV, YAKUB A | Agent | 17925 31st Rd North, Loxahatchee, FL 33470 |
| IZOTOV, YAKUB A | Chief Executive Officer | 17925 31st Rd North, Loxahatchee, FL 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-09 | 17925 31st Rd North, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-09 | 17925 31st Rd North, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-09 | 17925 31st Rd North, Loxahatchee, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-09-09 |
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-09-30 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
