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KATO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: KATO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KATO HOLDINGS, 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 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: 09 Apr 2004 (21 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L04000027030
FEI/EIN Number 760755707

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

Address: 6008 N Dale Mabry Hwy, TAMPA, FL, 33614, US
Mail Address: 6008 N Dale Mabry Hwy, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'MALLEY DANIEL D Managing Member 11804 GLEN WESSEX COURT, TAMPA, FL, 33626
O'MALLEY DANIEL J Managing Member 113 NURMI DRIVE, FORT LAUDERDALE, FL, 33301
O'MALLEY DANIEL D Agent 11804 GLEN WESSEX COURT, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-18 6008 N Dale Mabry Hwy, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2016-02-18 6008 N Dale Mabry Hwy, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2016-02-18 O'MALLEY, DANIEL D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-10 11804 GLEN WESSEX COURT, TAMPA, FL 33626 -

Documents

Name Date
REINSTATEMENT 2016-02-18
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-11
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-08-18
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-02-28
ANNUAL REPORT 2006-01-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State