| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
