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CATALUNYA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CATALUNYA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATALUNYA 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.
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: 02 Sep 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000092492
FEI/EIN Number 275102671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1835 EAST HALLANDALE BEACH BLVD, SUITE 592, HALLANDALE BEACH, FL, 33009
Mail Address: 1835 EAST HALLANDALE BEACH BLVD, SUITE 592, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGE MARTHA A Manager 1835 EAST HALLANDALE BEACH BLVD SUITE 592, HALLANDALE BEACH, FL, 33009
PIMAS JACQUELINE R Manager 1835 EAST HALLANDALE BEACH BLVD SUITE 592, HALLANDALE BEACH, FL, 33009
VERGE MARTHA A Agent 1835 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2011-10-19 - -

Documents

Name Date
ANNUAL REPORT 2012-01-12
LC Amendment 2011-10-19
ANNUAL REPORT 2011-03-17
Florida Limited Liability 2010-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State