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CATALFUMO MANAGEMENT AND INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: CATALFUMO MANAGEMENT AND INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Dec 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Mar 2017 (8 years ago)
Document Number: L10000124730
FEI/EIN Number 274142692
Address: 4001 Design Center Drive, Suite 110, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4001 Design Center Drive, Suite 110, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBY JAMES E Manager 4001 Design Center Drive, Suite 110, PALM BEACH GARDENS, FL, 33410
Catalfumo Daniel S Manager 4001 Design Center Drive, Suite 110, PALM BEACH GARDENS, FL, 33410
Catalfumo Daniel S Agent 4001 Design Center Drive, Suite 110, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 4001 Design Center Drive, Suite 110, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2020-04-27 4001 Design Center Drive, Suite 110, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2020-04-27 Catalfumo, Daniel S -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 4001 Design Center Drive, Suite 110, PALM BEACH GARDENS, FL 33410 -
LC AMENDMENT 2017-03-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-07
LC Amendment 2017-03-08
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2021-03-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53133.00
Total Face Value Of Loan:
53133.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47916.00
Total Face Value Of Loan:
47916.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$53,133
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,133
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$53,397.94
Servicing Lender:
Pacific National Bank
Use of Proceeds:
Payroll: $53,133
Jobs Reported:
5
Initial Approval Amount:
$47,916
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$48,206.12
Servicing Lender:
Pacific National Bank
Use of Proceeds:
Payroll: $39,949
Healthcare: $7967

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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