| Entity Name: | CATERPILLAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATERPILLAR 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. |
| 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: | 31 May 2005 (20 years ago) |
| Date of dissolution: | 14 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2011 (13 years ago) |
| Document Number: | L05000053396 |
| FEI/EIN Number |
364578908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 DR MARTIN LUTHER KINGJR BLVD, FORT MYERS, FL, 33901 |
| Mail Address: | 2200 DR MARTIN LUTHER KINGJR BLVD, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATERNO MARIA | Managing Member | 2200 DR MARTIN LUTHER KING JR BLVD, FORT MYERS, FL, 33901 |
| ARENAS RICK | Manager | 2200 DR MARTIN LUTHER KING JR BLVD, FORT MYERS, FL, 33901 |
| PATERNO MARIA | Agent | 2200 DR MARTIN LUTHER KING JR BLVD, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-14 | - | - |
| CANCEL ADM DISS/REV | 2010-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-14 |
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-01-07 |
| ANNUAL REPORT | 2008-04-24 |
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-04-06 |
| Florida Limited Liability | 2005-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
