| Entity Name: | CAVALRY INVESTMENTS, 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: | 19 Jan 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | M99000000068 |
| FEI/EIN Number |
911934086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4050 E. COTTON CENTER BLVD., BLDG. 2, SUITE 20, PHOENIX, AZ, 85040 |
| Mail Address: | 4050 E. COTTON CENTER BLVD., BLDG. 2, SUITE 20, PHOENIX, AZ, 85040 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZARO ANDREW | President | 67 SKYLINE DR. 2ND FL., HAWTHORDE, NY, 10532 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-12-03 | 4050 E. COTTON CENTER BLVD., BLDG. 2, SUITE 20, PHOENIX, AZ 85040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-03 | 4050 E. COTTON CENTER BLVD., BLDG. 2, SUITE 20, PHOENIX, AZ 85040 | - |
| REINSTATEMENT | 2002-11-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-07-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-11-21 |
| REINSTATEMENT | 2001-07-30 |
| Foreign Limited | 1999-01-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
