| Entity Name: | THE CATS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CATS INVESTMENT, 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: | 23 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000121722 |
| FEI/EIN Number |
383828869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 NW 165th Street, Miami, FL, 33169, US |
| Mail Address: | 290 NW 165th Street, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGLIONI CARLOS A | Member | 290 NW 165th Street, Miami, FL, 33169 |
| KOCH DIANA E | Member | 290 NW 165th Street, Miami, FL, 33169 |
| BAGLIONI DARA-O A | Member | 290 NW 165th Street, Miami, FL, 33169 |
| BAGLIONI MATIAS A | Member | 290 NW 165th Street, Miami, FL, 33169 |
| CORPORATE SERVICES INTERNATIONAL CONSULTIN | Agent | 290 NW 165th Street, Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 290 NW 165th Street, PH5A, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 290 NW 165th Street, PH5A, Miami, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 290 NW 165th Street, PH5A, Miami, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-11-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
