| Entity Name: | CAVALIER NFM, 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: | 20 Jun 2017 (8 years ago) |
| Date of dissolution: | 15 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Dec 2020 (4 years ago) |
| Document Number: | M17000005256 |
| FEI/EIN Number |
300992417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 E MOREHEAD ST, CHARLOTTE, NC, 28204-2815, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| McLucas Marie | Chief Financial Officer | 1100 E MOREHEAD ST, CHARLOTTE, NC, 282042815 |
| CORPORATION SERVICE COMPANY | Agent | - |
| CAVALIER HOLDINGS LLC | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-15 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-15 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-12 |
| Foreign Limited | 2017-06-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
