| Entity Name: | CAVALRY PORTFOLIO SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jun 2002 (23 years ago) |
| Document Number: | M02000001603 |
| FEI/EIN Number |
270011392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 American Lane, Suite 220, Greenwich, CT, 06831, US |
| Mail Address: | 1 American Lane, Suite 220, Greenwich, CT, 06831, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| CAVALRY INVESTMENTS, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1 American Lane, Suite 220, Greenwich, CT 06831 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1 American Lane, Suite 220, Greenwich, CT 06831 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MICHAEL O. DONALDSON VS CAVALRY PORTFOLIO SERVICES, LLC AS ASSIGNEE OF CAVALRY SPV I, LLC AS ASSIGNEE OF FIA CARD SERVICES, N.A. AS ASSIGNEE OF MBNA/FIA CARD SERVICES, N.A. | 5D2017-0630 | 2017-03-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL O. DONALDSON |
| Role | Appellant |
| Status | Active |
| Name | FIA CARD SERVICES, N.A. |
| Role | Appellee |
| Status | Active |
| Name | CAVALRY PORTFOLIO SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | CARLA T. REECE, HUNT & KAHN, P.A. |
| Name | CALVALRY SPV I, LLC |
| Role | Appellee |
| Status | Active |
| Name | MBNA/FIA CARD SERVICES, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-14 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ PS MICHAEL O. DONALDSON 156736 |
| On Behalf Of | MICHAEL O. DONALDSON |
| Docket Date | 2017-03-14 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | MICHAEL O. DONALDSON |
| Docket Date | 2017-05-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-05-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-05-03 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-05-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-05-02 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD AMY E. GOODBLATT 850160 |
| Docket Date | 2017-05-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | CAVALRY PORTFOLIO SERVICES, LLC |
| Docket Date | 2017-03-27 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-03-24 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ PS MICHAEL O. DONALDSON 156736 |
| On Behalf Of | MICHAEL O. DONALDSON |
| Docket Date | 2017-03-17 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2017-03-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/I 10 DAYS |
| Docket Date | 2017-03-03 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/I 10 DAYS |
| Docket Date | 2017-03-02 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2017-03-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-03-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/1/17 |
| On Behalf Of | MICHAEL O. DONALDSON |
| Docket Date | 2017-03-02 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2017-03-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
