| Entity Name: | THE CATS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L10000121722 |
| FEI/EIN Number | 38-3828869 |
| Address: | 290 NW 165th Street, PH5A, Miami, FL 33169 |
| Mail Address: | 290 NW 165th Street, PH5A, Miami, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BAGLIONI, CARLOS A | Member | 290 NW 165th Street, PH5A Miami, FL 33169 |
| KOCH, DIANA E | Member | 290 NW 165th Street, PH5A Miami, FL 33169 |
| BAGLIONI, DARÃO A | Member | 290 NW 165th Street, PH5A Miami, FL 33169 |
| BAGLIONI, MATIAS A | Member | 290 NW 165th Street, PH5A Miami, FL 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 290 NW 165th Street, PH5A, Miami, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 290 NW 165th Street, PH5A, Miami, FL 33169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 290 NW 165th Street, PH5A, Miami, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
