| Entity Name: | CAVION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2003 (22 years ago) |
| Branch of: | CAVION LLC, MINNESOTA (Company Number 605f5abb-86d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M03000003044 |
| FEI/EIN Number |
331069325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| Mail Address: | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| TUFF TIMOTHY C | Chairman of the Board | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| CARDEN CHARLES B | Vice President | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| WALTERS JOHN C | Vice President | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| BOND HENRY R | Vice President | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| BOWEN SARAH K | Assistant Secretary | 2939 MILLER ROAD, DECATUR, GA, 30035 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-29 | 2939 MILLER ROAD, DECATUR, GA 30035 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-29 | 2939 MILLER ROAD, DECATUR, GA 30035 | - |
| NAME CHANGE AMENDMENT | 2003-11-24 | CAVION LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000747215 | ACTIVE | 1000000329160 | LEON | 2012-10-17 | 2032-10-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-05-17 |
| Name Change | 2003-11-24 |
| Foreign Limited | 2003-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
