| Entity Name: | CATALAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATALAN INVESTMENT 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: | 06 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000116503 |
| FEI/EIN Number |
203900433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9480 CARLYLE AVE, SURFSIDE, FL, 33154 |
| Mail Address: | 9480 CARLYLE AVE, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALL SERVICES GROUP ENT, INC | Agent | 5900 W 20TH AVE 2ND FLOOR, HIALEAH, FL, 33016 |
| ORTIZ RODRIGUEZ NARCIZO | Managing Member | 9480 CARLYLE AVE, SURFSIDE, FL, 33154 |
| ORTIZ ACOSTA ALIER | Managing Member | 9480 CARLYLE AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-17 | 9480 CARLYLE AVE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-17 | 9480 CARLYLE AVE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-17 | ALL SERVICES GROUP ENT, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-17 | 5900 W 20TH AVE 2ND FLOOR, HIALEAH, FL 33016 | - |
| LC AMENDMENT | 2010-12-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000766225 | TERMINATED | 1000000232969 | DADE | 2011-09-14 | 2031-11-23 | $ 2,778.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-08-17 |
| LC Amendment | 2010-12-22 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
