| Entity Name: | CAVALIERE FINANCIAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAVALIERE FINANCIAL SERVICES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Feb 2015 (10 years ago) |
| Document Number: | P15000017088 |
| FEI/EIN Number |
47-3185074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2113 FAIRLANE DRIVE, LARGO, FL, 33771, US |
| Mail Address: | 2113 FAIRLANE DRIVE, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVALIERE LEANNE | President | 2113 FAIRLANE DRIVE, LARGO, FL, 33771 |
| CAVALIERE LEANNE | Secretary | 2113 FAIRLANE DRIVE, LARGO, FL, 33771 |
| CAVALIERE LEANNE | Treasurer | 2113 FAIRLANE DRIVE, LARGO, FL, 33771 |
| CAVALIERE RICHARD | Vice President | 2113 FAIRLANE DRIVE, LARGO, FL, 33771 |
| CAVALIERE LEANNE | Agent | 2113 FAIRLANE DRIVE, LARGO, FL, 33771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7566858805 | 2021-04-21 | 0455 | PPS | 2113 Fairlane Dr, Largo, FL, 33771-1134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8730028408 | 2021-02-13 | 0455 | PPP | 2113 Fairlane Dr, Largo, FL, 33771-1134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
