| Entity Name: | CATHEY CONSTRUCTION & DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATHEY CONSTRUCTION & DEVELOPMENT, 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: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000018279 |
| FEI/EIN Number |
204311542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 North 30th Street, Mexico Beach, FL, 32456, US |
| Mail Address: | P.O. BOX 13107, MEXICO BEACH, FL, 32410, US |
| ZIP code: | 32456 |
| County: | Gulf |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CATHEY CONSTRUCTION & DEVELOPMENT, LLC, ALABAMA | 000-615-337 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CATHEY WILLIAM B | Managing Member | P.O. BOX 13107, MEXICO BEACH, FL, 32410 |
| COSTIN CHARLES A | Agent | 413 WILLIAMS AVE, PORT ST JOE, FL, 32456 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 103 North 30th Street, Mexico Beach, FL 32456 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 103 North 30th Street, Mexico Beach, FL 32456 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000292696 | TERMINATED | 1000000992425 | BAY | 2024-05-09 | 2034-05-15 | $ 617.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169 |
| J23000187682 | ACTIVE | 21-001110-CA | CIRCUIT COURT, BAY COUNTY, FL | 2023-03-30 | 2028-05-01 | $258094.95 | WILLIAM R. COX, SR., 1905 DOUGLAS DRIVE, BAINBRIDGE, GEORGIA 39819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-08-17 |
| ANNUAL REPORT | 2016-01-24 |
| AMENDED ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-02-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
