| Entity Name: | KATAYA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATAYA GROUP, 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: | 19 Jul 2007 (18 years ago) |
| Date of dissolution: | 24 Feb 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Feb 2021 (4 years ago) |
| Document Number: | L07000074776 |
| FEI/EIN Number |
260970352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 23RD AVE, Fort Lauderdale, FL, 33311, US |
| Mail Address: | 2509 sw 9th avenue, fort lauderdale, FL, 33315, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KATAYA GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 260970352 | 2021-09-27 | KATAYA GROUP LLC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-27 |
| Name of individual signing | RAMZI KATAYA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 9549938193 |
| Plan sponsor’s address | 1600 NW 23 AVE, FORT LAUDERDALE, FL, 33311 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-27 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KATAYA HAMZA | Auth | 1600 NW 23RD AVE, Fort Lauderdale, FL, 33311 |
| KATAYA RAMZI | Auth | 1600 NW 23RD AVE, Fort Lauderdale, FL, 33311 |
| Kataya Ramzi | Agent | 1600 NW 23RD AVE, Fort Lauderdale, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-06-02 | 1600 NW 23RD AVE, Fort Lauderdale, FL 33311 | - |
| CONVERSION | 2021-02-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS KATAYA GROUP INC. NON QUALIFIED DE. CONVERSION NUMBER 300000210713 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 1600 NW 23RD AVE, Fort Lauderdale, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 1600 NW 23RD AVE, Fort Lauderdale, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | Kataya, Ramzi | - |
| REINSTATEMENT | 2010-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-26 |
| Conversion | 2021-02-24 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-15 |
| AMENDED ANNUAL REPORT | 2016-07-12 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1919857710 | 2020-05-01 | 0455 | PPP | 1600 NW 23RD AVE, FORT LAUDERDALE, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8201468405 | 2021-02-13 | 0455 | PPS | 1600 NW 23rd Ave, Fort Lauderdale, FL, 33311-4538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
