| Entity Name: | CATIMEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATIMEL 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: | 05 Jun 2009 (16 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: | L09000054755 |
| FEI/EIN Number |
800422019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 W Flagler St, MIAMI, FL, 33144, US |
| Mail Address: | 8500 W Flagler St, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMELDO VICTOR JAVIER VISGARRA | Managing Member | 8500 W Flagler St, MIAMI, FL, 33144 |
| AHUMADA GILDA CECILIA | Managing Member | 8500 W Flagler St, MIAMI, FL, 33144 |
| HERNANDEZ MIGUEL A | Agent | C/O 8500 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 8500 W Flagler St, Ste B208, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 8500 W Flagler St, Ste B208, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
