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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.

CATALFUMO MANAGEMENT AND INVESTMENT GROUP, 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: 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: 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

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

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
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
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
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

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53133
Current Approval Amount:
53133
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
53397.94
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47916
Current Approval Amount:
47916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
48206.12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State