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CATALINA HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: CATALINA HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATALINA HOLDINGS, L.L.C. 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 Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Dec 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000050902
FEI/EIN Number 331080819

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3855 SW 74TH AVE., MIAMI, FL, 33165
Mail Address: 4890 S.W. 85TH STREET, MIAMI, FL, 33143
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JULIO P Agent 2801 PONCE DE LEON BLVD STE 290, SOUTH MIAMI, FL, 33143
SANCHEZ CHRISTINE Manager 4890 S.W. 85TH STREET, MIAMI, FL, 33143
SANCHEZ ALVARO President 4890 SW 85 ST, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-01 3855 SW 74TH AVE., MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2004-03-01 FERNANDEZ, JULIO PA -
REGISTERED AGENT ADDRESS CHANGED 2004-03-01 2801 PONCE DE LEON BLVD STE 290, SOUTH MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-03-01
Florida Limited Liabilites 2003-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State