| Entity Name: | CAVALIER PREMIUM CIGARS USA 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: | 08 Nov 2022 (2 years ago) |
| Document Number: | M22000017972 |
| FEI/EIN Number |
831367924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 N BISHOP AVE, DALLAS, TX, 75208 |
| Mail Address: | 17250 Knoll Trail Dr, DALLAS, TX, 75248, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| DECOPPET SEBASTIEN | Member | 329 E COLORADO BLVD, DALLAS, TX, 75203 |
| MOTOLA BRIAN | Agent | 2762 SW 152 CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 504 N BISHOP AVE, DALLAS, TX 75208 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 504 N BISHOP AVE, DALLAS, TX 75208 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-05-03 |
| Foreign Limited | 2022-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
