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Cavalry SPV I LLC

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Company Details

Name: Cavalry SPV I LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Jul 2011 (14 years ago)
Organization Date: 05 Jun 2002 (23 years ago)
Authority Date: 27 Jul 2011 (14 years ago)
Last Annual Report: 15 Jul 2024 (a year ago)
Organization Number: 0796808
Industry: Depository Institutions
Number of Employees: Large (100+)
Principal Office: 1 AMERICAN LANE, SUITE 220, GREENWICH, CT 06831
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Member

Name Role
Cavalry Investments Cavalry Investments, LLC Member

Filings

Name File Date
Annual Report 2024-07-15
Annual Report 2023-06-27
Annual Report 2022-06-16
Principal Office Address Change 2022-01-05
Annual Report 2021-06-22

Court Cases

Court Case Summary

Filing Date:
2023-03-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FRED
Party Role:
Plaintiff
Party Name:
Cavalry SPV I LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SLONE
Party Role:
Plaintiff
Party Name:
Cavalry SPV I LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BARNETT
Party Role:
Plaintiff
Party Name:
Cavalry SPV I LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State