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  5. CATARINEAU & CATARINEAU, LLC

CATARINEAU & CATARINEAU, LLC - Florida Company Profile

Company Details

Entity Name: CATARINEAU & CATARINEAU, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATARINEAU & CATARINEAU, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 2004 (21 years ago)
Document Number: L04000034366
FEI/EIN Number 201265835

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
Mail Address: 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATARINEAU & CATARINEAU, INC. 401(K) PROFIT SHARING PLAN 2021 201265835 2022-09-28 CATARINEAU & CATARINEAU, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 3058524833
Plan sponsor’s address 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing JOE CATARINEAU
Valid signature Filed with authorized/valid electronic signature
CATARINEAU & CATARINEAU, LLC 401(K) PROFIT SHARING PLAN 2020 201265835 2021-09-15 CATARINEAU & CATARINEAU, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 3058524833
Plan sponsor’s address 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing JOE CATARINEAU
Valid signature Filed with authorized/valid electronic signature
CATARINEAU & CATARINEAU, LLC 401(K) PROFIT SHARING PLAN 2019 201265835 2020-07-24 CATARINEAU & CATARINEAU, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 3058524833
Plan sponsor’s address 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing JOE CATARINEAU
Valid signature Filed with authorized/valid electronic signature
CATARINEAU & CATARINEAU, LLC 401(K) PROFIT SHARING PLAN 2018 201265835 2019-09-19 CATARINEAU & CATARINEAU, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 3058524833
Plan sponsor’s address 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing JOE CATARINEAU
Valid signature Filed with authorized/valid electronic signature
CATARINEAU & CATARINEAU, LLC 401(K) PROFIT SHARING PLAN 2017 201265835 2018-05-15 CATARINEAU & CATARINEAU, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541211
Sponsor’s telephone number 3058524833
Plan sponsor’s address 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing JOE CATARINEAU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CATARINEAU JOE A Managing Member 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
CATARINEAU JASON O Managing Member 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
CATARINEAU JOE A Agent 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 91750 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 -
CHANGE OF MAILING ADDRESS 2007-04-27 91750 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 91750 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3610787300 2020-04-29 0455 PPP 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47697
Loan Approval Amount (current) 47697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAVERNIER, MONROE, FL, 33070-0001
Project Congressional District FL-28
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48249.49
Forgiveness Paid Date 2021-07-06

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CATARINEAU JASON O

WILDCATS GIRLS SOCCER CLUB, INC. - Active
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Companies related by address

91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

SMOKIN' PEPPER CAFE, INC #1 BAIT COMPANY, LLC THE WATERLOO GROUP LLC CLOSE CALL CHARTERS, LLC IMEX GROUP, LLC CAT & CAT CONSULTING, LLC HBGB2, LLC 1940 OCEAN AVENUE, LLC RJDG, LLC SEQUOYAH WOODS HOLDINGS, LLC

91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

SMOKIN' PEPPER CAFE, INC #1 BAIT COMPANY, LLC THE WATERLOO GROUP LLC CLOSE CALL CHARTERS, LLC IMEX GROUP, LLC CAT & CAT CONSULTING, LLC HBGB2, LLC 1940 OCEAN AVENUE, LLC RJDG, LLC SEQUOYAH WOODS HOLDINGS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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