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CAVALYS TRADING, LLC - Florida Company Profile

Company Details

Entity Name: CAVALYS TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAVALYS TRADING, 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: 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: 19 Jan 2023 (2 years ago)
Document Number: L23000036933
FEI/EIN Number 32-0722138

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

Address: 6710 MAIN STREET, SUITE 233, MIAMI LAKES, FL, 33014, US
Mail Address: 6710 MAIN STREET, SUITE 233, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARVELO ACCOUNTING AND CONSULTING GROUP INC Agent -
MILANO LUIS Authorized Member 6710 MAIN STREET, SUITE 233, MIAMI LAKES, FL, 33014

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State