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Cavalry Investments, LLC

Date of last update: 13 Mar 2025. Data updated daily.

Cavalry Investments is a Limited Liability Company registered in Alaska. Founded in December 2010, with the entity number 132443, its principal address is 1 AMERICAN LANE, SUITE 220, GREENWICH, CT 06831-4382. The entity did not apply for any business licenses yet. Currently in Good Standing, Cavalry Investments has been operating for 14 years. Cavalry Investments has 2 key officers and 1 shareholder.

Companies that start with "Cavalry"

Company Details

Legal Name: Cavalry Investments, LLC
Entity Type: Limited Liability Company

Cavalry Investments, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Alaska, LLCs are governed by Title 10, Chapter 50 – Alaska Revised Limited Liability Company Act
Status: Good Standing

The 'Good Standing' status indicates that Cavalry Investments, LLC is fully compliant with state regulations, has filed all required reports, paid necessary fees and taxes, and maintained a registered agent. This is a positive indicator of the company's operational health and adherence to legal requirements.
AK Formed Date: 17 Dec 2010 (14 years ago)
Next Biennial Report Due: 02 Jan 2026
Duration: Perpetual
Entity Number: 132443

The entity number, 132443, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to Cavalry Investments, LLC. This number can be used to verify the company's registration and access official records.

Home State: DELAWARE
Entity Physical Address: 1 AMERICAN LANE, SUITE 220, GREENWICH, CT 06831-4382

Key Officers & Management

Name Role Shares Address Mailing Address
Cavalry Investments Holdings LLC Member 100.00 - -
C T Corporation System Registered Agent - 8585 OLD DAIRY RD STE 208, JUNEAU, AK 99801 8585 OLD DAIRY RD STE 208, JUNEAU, AK 99801

Department of Natural Resources Records

Below you can find Recorder's Office records from Alaska Department of Natural Resources.

Document Number Date Status Index
2012-045616-0 2012-08-15 - LI - LIENS
District 301 - Anchorage
Description DEFAULT JUDGMENT
View File Download

Parties
Name MALABANAN ELY
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
2012-005012-0 2012-03-27 - LI - LIENS
District 401 - Fairbanks
Description DEFAULT JUDGMENT
View File Download

Parties
Name GARRETT CLYDE E
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
2011-040798-0 2011-08-30 - LI - LIENS
District 301 - Anchorage
Description SATISFACTION OF JUDGMENT
View File Download

Parties
Name Cavalry Portfolio Services, LLC
Role Grantor
Name Cavalry Investments, LLC
Role Grantor
Name MOORE DAVID C
Role Grantee
2009-035529-0 2009-05-28 - LI - LIENS
District 301 - Anchorage
Description DEFAULT JUDGMENT
View File Download

Parties
Name CONTRERAS MARIA
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
Name GMAC
Role Grantee
Name CAVALRY SPV I LLC
Role Grantee
2008-067857-0 2008-12-15 - LI - LIENS
District 301 - Anchorage
Description NTC OF FILING FOREIGN JUDGMENT
View File Download

Parties
Name TORRES FLERIDA
Role Grantor
Name Cavalry Portfolio Services, LLC
Role Grantee
Name Cavalry Investments, LLC
Role Grantee
Name SPRINT
Role Grantee
2006-085318-0 2006-12-19 - LI - LIENS
District 301 - Anchorage
Description JUDGMENT ON CONFESSION
View File Download

Parties
Name PURDEN BRYAN S
Role Grantor
Name Cavalry Portfolio Services, LLC
Role Grantee
Name Cavalry Investments, LLC
Role Grantee
Name WELLS FARGO BANK NEVADA
Role Grantee
2006-062993-0 2006-09-15 - LI - LIENS
District 301 - Anchorage
Description DEFAULT JUDGMENT
View File Download

Parties
Name MOORE DAVID C
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
Name Cavalry Portfolio Services, LLC
Role Grantee
2006-040845-0 2006-06-20 - LI - LIENS
District 301 - Anchorage
Description DEFAULT JUDGMENT
View File Download

Parties
Name ELGARICO GEORGE
Role Grantor
Name Cavalry Portfolio Services, LLC
Role Grantee
Name Cavalry Investments, LLC
Role Grantee
Name BANK OF AMERICA
Role Grantee
2006-014810-0 2006-03-09 - LI - LIENS
District 301 - Anchorage
Description SATISFACTION OF JUDGMENT
View File Download

Parties
Name WALTMAN NATHAN
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
Name KEYBANK
Role Grantee
2006-005308-0 2006-01-25 - LI - LIENS
District 301 - Anchorage
Description NTC OF FILING FOREIGN JUDGMENT
View File Download

Parties
Name DISTRICT SUPERIOR COURT
Role Grantor
Name ALASKA STATE OF
Role Grantor
Name MOUA RAVI
Role Grantee
Name Cavalry Investments, LLC
Role Grantee
Name BANK ONE
Role Grantee
Name MOUA TONG
Role Grantee
2005-083092-0 2005-11-16 - LI - LIENS
District 301 - Anchorage
Description DEFAULT JUDGMENT
View File Download

Parties
Name ALLEN WILLIAM E
Role Grantor
Name Cavalry Portfolio Services, LLC
Role Grantee
Name Cavalry Investments, LLC
Role Grantee
Name FLEET
Role Grantee
2005-047708-0 2005-07-11 - LI - LIENS
District 301 - Anchorage
Description SATISFACTION OF JUDGMENT
View File Download

Parties
Name Cavalry Investments, LLC
Role Grantor
Name NUVISION
Role Grantor
Name DISCOVER FINANCIAL SERVICES INC
Role Grantor
Name CHAMBERS BRENDA
Role Grantee
2005-008621-0 2005-04-11 - LI - LIENS
District 311 - Palmer
Description FINAL JUDGMENT
View File Download

Parties
Name LEMON BILLY C
Role Grantor
Name SCHUYLER BILLY C
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
2005-000844-0 2005-01-31 - LI - LIENS
District 101 - Juneau
Description DEFAULT JUDGMENT
View File Download

Parties
Name KANOUSE JUSTIN F
Role Grantor
Name GALLERY OF THE NORTH
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
Name ADVANTA
Role Grantee
2004-010122-0 2004-10-06 - LI - LIENS
District 302 - Kenai
Description SATISFACTION OF JUDGMENT
View File Download

Parties
Name Cavalry Investments, LLC
Role Grantor
Name MELLISH JOHN
Role Grantee
2004-068247-0 2004-09-09 - LI - LIENS
District 301 - Anchorage
Description DEFAULT JUDGMENT
View File Download

Parties
Name MONTHREE UDOMSIN
Role Grantor
Name UDOMSIN MONTHREE
Role Grantor
Name THAI-ENGLISH VIDEO CD KARAOKE
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
2004-001787-0 2004-08-06 - LI - LIENS
District 303 - Kodiak
Description FINAL JUDGMENT
View File Download

Parties
Name AMOX LARRY D SR
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
2004-001518-0 2004-07-06 - LI - LIENS
District 303 - Kodiak
Description FINAL JUDGMENT
View File Download

Parties
Name AMOX LARRY D SR
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
2004-022605-0 2004-04-02 - LI - LIENS
District 301 - Anchorage
Description DEFAULT JUDGMENT
View File Download

Parties
Name CHANDLER LILLY M
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
2004-006469-0 2004-03-30 - LI - LIENS
District 401 - Fairbanks
Description DEFAULT JUDGMENT
View File Download

Parties
Name FALKE ERIKA
Role Grantor
Name Cavalry Investments, LLC
Role Grantee
Name BANK OF AMERICA
Role Grantee

Court View Cases

This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.

Title Date Case Type Status Open
3AN-04-05632CI Cavalry Investments LLC vs. Udomsin, Monthree NJN 2004-03-12 Civil District Court (3AN) Closed Open Case Link
3AN-03-10825CI CAVALRY INVESTMENTS et al vs. Velasco, Doris JRL 2003-08-19 Civil District Court (3AN) Closed Open Case Link
3AN-03-09831CI CAVALRY INVESTMENTS et al vs. Reynolds, Billy M BKC 2003-07-23 Civil District Court (3AN) Closed Open Case Link
3AN-03-09335CI CAVALRY INVESTMENTS et al vs. Zimmerman, Thomas L JRL 2003-07-09 Civil District Court (3AN) Closed Open Case Link
3AN-03-08176CI CAVALRY INVESTMENTS vs. Lewis, Judy GJM 2003-06-04 Civil District Court (3AN) Closed Open Case Link
3AN-03-08177CI CAVALRY INVESTMENTS vs. Dewitt, Linda CLK3AN 2003-06-04 Civil District Court (3AN) Closed Open Case Link
3AN-03-08037CI CAVALRY INVESTMENTS vs. Blackwell, Brian SEM 2003-05-29 Civil District Court (3AN) Closed Open Case Link
3AN-03-06473CI CAVALRY INVESTMENTS vs. Merculieff, Ilarion P CLK3AN 2003-04-14 Civil District Court (3AN) Closed Open Case Link
3AN-03-06092CI CAVALRY INVESTMENTS et al vs. Sandoval, Maricela et al CLK3AN 2003-04-02 Civil District Court (3AN) Closed Open Case Link
4FA-03-00652CI CAVALRY INVESTMENTS et al vs. Randall, Ron JFK 2003-03-24 Civil District Court (4FA) Closed Open Case Link

CFPB Complaint

The CFPB investigates potential violations of federal consumer financial laws by entities or individuals within its authority and initiates public enforcement actions when appropriate.

Note: a CFPB complaint is a vital tool for consumers to address issues with financial services, hold companies accountable, and contribute to a fairer financial marketplace.

Complaint Id Date Received Issue Product
10369721 2024-10-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2024-10-07
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-10-08
Complaint What Happened On XX/XX/XXXX I sent letters Cavalry for a request for a debt validation requesting evidence that I actually owe this debt the debt a letter stating that the debt was valid without actually send evidence that this debt is owed.
Consumer Consent Provided Consent provided
10370640 2024-10-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2024-10-08
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-10-08
Complaint What Happened I sent a debt validation letter to cavalry to request information on a debt they are trying to collect from me. I received a letter back with no evidence and the letter stated that I owe them the debt and it's been verified.
Consumer Consent Provided Consent provided
1678930 2015-12-02 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2015-12-02
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-12-02
Consumer Consent Provided Consent not provided
4044390 2021-01-03 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2021-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-19
Consumer Consent Provided Consent withdrawn
1952020 2016-06-02 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CAVALRY INVESTMENTS, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2016-06-02
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-06-02
Consumer Consent Provided Consent not provided

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Sources: Check Sources of Data for a detailed schedule of each dataset.

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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