| Entity Name: | KATAYA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 Ramzi | Agent | 1600 NW 23RD AVE, Fort Lauderdale, FL, 33311 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-06-02 | 1600 NW 23RD AVE, Fort Lauderdale, FL 33311 | No data |
| CONVERSION | 2021-02-24 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 1600 NW 23RD AVE, Fort Lauderdale, FL 33311 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | Kataya, Ramzi | No data |
| REINSTATEMENT | 2010-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
