| Entity Name: | CATLEYA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATLEYA, 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: | 29 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L05000123512 |
| FEI/EIN Number |
204018620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 Galt Ocean Drive, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 3750 Galt Ocean Rd, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMEZ CARLOS E | Manager | 3750 Galt Ocean Rd, FT. LAUDERDALE, FL, 33308 |
| ESCOBAR MARIANA | Managing Member | 3750 Galt Ocean Rd, FT. LAUDERDALE, FL, 33308 |
| Gamez Lina M | Director | 3750 Galt Ocean Rd, FT. LAUDERDALE, FL, 33308 |
| Escobar Mariana | Agent | 3750 Galt Ocean Drive, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 3750 Galt Ocean Drive, 1902, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 3750 Galt Ocean Drive, 1902, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | Escobar, Mariana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 3750 Galt Ocean Drive, 1902, FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-07-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
