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KATAYA GROUP, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
260970352
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Events

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 - -

Documents

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

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$44,400
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,794.03
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $23,400
Utilities: $1,000
Rent: $20,000
Jobs Reported:
18
Initial Approval Amount:
$44,400
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,763.81
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $44,398
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State