| Entity Name: | KATANA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATANA INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2010 (15 years ago) |
| Document Number: | L10000068973 |
| FEI/EIN Number |
272981508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7040 US Hwy 301 S, Riverview, FL, 33578, US |
| Mail Address: | 7040 US Hwy 301 S, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAGONE SILVANA | Manager | 7040 US Hwy 301 S, Riverview, FL, 33578 |
| CARTA JOSE | Manager | 7040 US Hwy 301 S, Riverview, FL, 33578 |
| CARTA JOSE L | Agent | 7040 US Hwy 301 S, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 7040 US Hwy 301 S, Riverview, FL 33578 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 7040 US Hwy 301 S, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 7040 US Hwy 301 S, Riverview, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | CARTA, JOSE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 7040 US Hwy 301 S, Riverview, FL 33578 | - |
| LC AMENDMENT | 2010-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
