LLC · St. Augustine, FL
CAVALLO LLC
LLC in St. Augustine, Florida · Document #L03000037260 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CAVALLO LLC is an inactive Florida florida limited liability company filed on September 30, 2003 (document L03000037260). Its registered agent is OCONNELL WILLIAM H. The last annual report on file is 2005.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- September 30, 2003Reported filing date
- Document number
- L03000037260
- Registration jurisdiction
- Florida
- Principal city + ZIP
- St. Augustine, FL 32084
- Registered agent
- OCONNELL WILLIAM H
- Last annual report year
- 2005
- FEI/EIN
- 20-0263231
- Address
- 2200 N PONCE DE LEON BLVD, SUITE 10, ST AUGUSTINE, FL, 32084
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- OCONNELL WILLIAM H
- MGRM
- ASHDJI FARID
- MGRM
- DASYLVA JUDITH A
- MGRM
- FERRO FRANK A
- MGRM
- FERRO IRENE O
- registered agent
- OCONNELL WILLIAM H
- officer 1
- ASHDJI FARID
- officer 2
- DASYLVA JUDITH A
- officer 3
- FERRO FRANK A
- officer 4
- FERRO IRENE O
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2200 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
4 reported value(s) need review. Original values are retained below.
Registration
- Number
- L03000037260
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- CAVALLO LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 2200 N PONCE DE LEON BLVD
- Principal · Street 2
- SUITE 10
- Principal · City
- St. Augustine
- Principal · Region
- FL
- Principal · Postal Code
- 32084
- Mailing · Street 1
- 2200 N PONCE DE LEON BLVD
- Mailing · Street 2
- SUITE 10
- Mailing · City
- St. Augustine
- Mailing · Region
- FL
- Mailing · Postal Code
- 32084
- Registered Agent · Street 1
- 2200 N PONCE DE LEON BLVD
- Registered Agent · City
- St. Augustine
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32084
- Officer 1 · Street 1
- 45 ANASTASIA LAKES DRIVE
- Officer 1 · City
- St. Augustine
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 32080
- Officer 2 · Street 1
- 2 RISING MOON TRAIL
- Officer 2 · City
- Ormond Beach
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 32174
- Officer 3 · Street 1
- 262 HERMOSA CT
- Officer 3 · City
- St. Augustine
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 32086
- Officer 4 · Street 1
- 262 HERMOSA CT
- Officer 4 · City
- St. Augustine
- Officer 4 · Region
- FL
- Officer 4 · Postal Code
- 32086
Dates
- Registration
- 2003-09-30
- Last Filing
- 2006-09-15
Identifiers
- Fei
- 20-0263231
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2005
- 1 · Filed At
- 2005-04-08
- 2 · Year
- 2005
- 2 · Filed At
- 2005-04-08
- 3 · Year
- 2004
- 3 · Filed At
- 2004-05-25
Parties
- Registered Agent · Name
- OCONNELL WILLIAM H
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- ASHDJI FARID
- Officer 2 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Person
- Officer 2 · Name
- DASYLVA JUDITH A
- Officer 3 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- FERRO FRANK A
- Officer 4 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Person
- Officer 4 · Name
- FERRO IRENE O
Additional reported values
Other reported details
- Doc number
- L03000037260
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 32084
- Formation date
- 09302003
- Fei number
- 200263231
- Last transaction date
- 09152006
- Formation jurisdiction
- FL
- Report year 1
- 2005
- Report date 1
- 04082005
- Report year 2
- 2005
- Report date 2
- 04082005
- Report year 3
- 2004
- Report date 3
- 05252004
Names and reported roles
- Company name
- CAVALLO LLC
Addresses and locations
- Principal address 1
- 2200 N PONCE DE LEON BLVD
- Principal address 2
- SUITE 10
- Principal city
- ST AUGUSTINE
- Principal state
- FL
Mailing information
- Mailing address 1
- 2200 N PONCE DE LEON BLVD
- Mailing address 2
- SUITE 10
- Mailing city
- ST AUGUSTINE
- Mailing state
- FL
- Mailing postal code
- 32084
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- ASHDJI FARID
- Officer 1 address
- 45 ANASTASIA LAKES DRIVE
- Officer 1 city
- ST AUGUSTINE
- Officer 1 state
- FL
- Officer 1 postal code
- 32080
- Officer 2 title
- MGRM
- Officer 2 type
- P
- Officer 2 name
- DASYLVA JUDITH A
- Officer 2 address
- 2 RISING MOON TRAIL
- Officer 2 city
- ORMOND BEACH
- Officer 2 state
- FL
- Officer 2 postal code
- 32174
- Officer 3 title
- MGRM
- Officer 3 type
- P
- Officer 3 name
- FERRO FRANK A
- Officer 3 address
- 262 HERMOSA CT
- Officer 3 city
- ST AUGUSTINE
- Officer 3 state
- FL
- Officer 3 postal code
- 32086
- Officer 4 title
- MGRM
- Officer 4 type
- P
- Officer 4 name
- FERRO IRENE O
- Officer 4 address
- 262 HERMOSA CT
- Officer 4 city
- ST AUGUSTINE
- Officer 4 state
- FL
- Officer 4 postal code
- 32086
Registered agent information
- Agent name
- OCONNELL WILLIAM H
- Agent type
- P
- Agent address
- 2200 N PONCE DE LEON BLVD
- Registered agent city
- ST AUGUSTINE
- Registered agent state
- FL
- Agent postal code
- 32084
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20669048
- Slug
- cavallo-llc-l03000037260
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L03000037260
- Filed on
- 2003-09-30
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"ASHDJI FARID"},{"r":"MGRM","n":"DASYLVA JUDITH A"},{"r":"MGRM","n":"FERRO FRANK A"},{"r":"MGRM","n":"FERRO IRENE O"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- st-augustine
- Address
- 2200 N PONCE DE LEON BLVD, SUITE 10, ST AUGUSTINE, FL, 32084
- Zip
- 32084
- Location state
- FL
Names and reported roles
- Name
- CAVALLO LLC
- City name
- ST AUGUSTINE
Registered agent information
- Agent name
- OCONNELL WILLIAM H
- Agent address
- 2200 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084
Same registered agent
| Business | Type | Filed |
|---|---|---|
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| KRISTEN SUCH LLC | LLC | Aug 29, 2025 |
| ANCHOR 28 INVESTMENT LLC | LLC | Aug 25, 2025 |
| SHAFER DEVELOPMENT CENTER LLC | LLC | Jun 17, 2024 |
| 207 NINTH ST LLC | LLC | May 30, 2023 |
| 49 PHILLIPS ST LLC | LLC | May 30, 2023 |
Other companies with ASHDJI FARID
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VILANO MAIN STREET DINER LLC | LLC | May 20, 2021 |
| ANC HOTEL MANAGEMENT LLC | LLC | Oct 22, 2018 |
| R & R VILLANO LLC | LLC | Nov 14, 2016 |
| LSA OF BAHAI'S OF ST. JOHNS COUNTY, INCORPORATED. | Nonprofit | Jan 18, 2012 |
| MALABAR MOTEL AND MOBILE HOME PARK LLC | LLC | Jan 13, 2006 |
| SWISS CHALET OF LEESBURG, INC. | Corporation | Oct 2, 1980 |
| EMBASSY INVESTMENT VI, LLC | LLC | Dec 7, 2000 |
| INTERNATIONAL MARBLE OUTLET LLC | LLC | Jan 2, 2002 |
| KANERET, L.L.C. | LLC | Aug 12, 2003 |
| INTERNATIONAL SANTOS PETROLEUM LLC | LLC | Feb 17, 2004 |
Other companies with DASYLVA JUDITH A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INTERHAUS, INC. | Corporation | Sep 17, 1981 |
| KANERET, L.L.C. | LLC | Aug 12, 2003 |
| JD'S INTERHAUS LLC | LLC | May 12, 2020 |
| DBS OF VOLUSIA COUNTY, INC. | Corporation | Aug 29, 1988 |
| JUDITH ANN DASYLVA DESIGNS, INC. | Corporation | Feb 6, 1995 |
| INTERHAUS OF VOLUSIA COUNTY, INC. | Corporation | Mar 1, 1999 |
Other companies with ASHDJI FARID
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VILANO MAIN STREET DINER LLC | LLC | May 20, 2021 |
| ANC HOTEL MANAGEMENT LLC | LLC | Oct 22, 2018 |
| R & R VILLANO LLC | LLC | Nov 14, 2016 |
| LSA OF BAHAI'S OF ST. JOHNS COUNTY, INCORPORATED. | Nonprofit | Jan 18, 2012 |
| MALABAR MOTEL AND MOBILE HOME PARK LLC | LLC | Jan 13, 2006 |
| SWISS CHALET OF LEESBURG, INC. | Corporation | Oct 2, 1980 |
| EMBASSY INVESTMENT VI, LLC | LLC | Dec 7, 2000 |
| INTERNATIONAL MARBLE OUTLET LLC | LLC | Jan 2, 2002 |
| KANERET, L.L.C. | LLC | Aug 12, 2003 |
| INTERNATIONAL SANTOS PETROLEUM LLC | LLC | Feb 17, 2004 |
Other companies with DASYLVA JUDITH A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INTERHAUS, INC. | Corporation | Sep 17, 1981 |
| KANERET, L.L.C. | LLC | Aug 12, 2003 |
| JD'S INTERHAUS LLC | LLC | May 12, 2020 |
| DBS OF VOLUSIA COUNTY, INC. | Corporation | Aug 29, 1988 |
| JUDITH ANN DASYLVA DESIGNS, INC. | Corporation | Feb 6, 1995 |
| INTERHAUS OF VOLUSIA COUNTY, INC. | Corporation | Mar 1, 1999 |
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|---|---|---|
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| KIRSCHNER CONSULTING, INC. | Corporation | Apr 4, 2016 |
| CG GENERAL SUPPLIES LLC | LLC | Apr 4, 2023 |
| REALTY AND CONSTRUCTION COMPLIANCE, LLC | LLC | Jul 18, 2023 |
| WALK IT OFF WAGGING LLC | LLC | Jan 13, 2014 |
| AETHER ACADEMY LLC | LLC | Jun 10, 2024 |
| LAJOLEE AESTHETICS AND WELLNESS LLC | LLC | Feb 13, 2025 |
| SERAPHEEM INC | Corporation | Nov 13, 2024 |
| ALL STAR STRIPING LLC | LLC | Jul 11, 2018 |
Filed in St. Augustine around the same time
All St. Augustine filings →| Business | Type | Filed |
|---|---|---|
| SUMMA PROPERTIES INTERNATIONAL LLC | LLC | Sep 30, 2003 |
| ETTLINGER PROPERTY MANAGEMENT CO, INC. | Corporation | Sep 30, 2003 |
| W J PLUMBING, INC. | Corporation | Sep 30, 2003 |
| GENERAL BUILDING REPAIRS, INC. | Corporation | Sep 30, 2003 |
| FOOD SERVICES INC. OF NORTH FLORIDA | Corporation | Sep 30, 2003 |
| NEIGHBORHOOD COUNCIL OF ST AUGUSTINE, INC. | Nonprofit | Sep 29, 2003 |
| COASTAL COLOR PAINT SERVICES, INC. | Corporation | Sep 29, 2003 |
| RE GROUP, LLC | LLC | Sep 26, 2003 |