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VILLA KATERINA LLC - Florida Company Profile

Company Details

Entity Name: VILLA KATERINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VILLA KATERINA 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: 14 Mar 2011 (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: L11000031483
FEI/EIN Number 20-3266860

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

Address: 4855 Pine Tree Drive, Miami Beach, FL 33140
Mail Address: 4855 Pine Tree Drive, Miami Beach, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Freedman, Boruch Agent 4855 Pine Tree Drive, Miami Beach, FL 33140
Freedman, Boruch Manager 4855 Pine Tree Drive, Miami Beach, FL 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-08 4855 Pine Tree Drive, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2017-02-08 4855 Pine Tree Drive, Miami Beach, FL 33140 -
REGISTERED AGENT NAME CHANGED 2017-02-08 Freedman, Boruch -
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 4855 Pine Tree Drive, Miami Beach, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-17
AMENDED ANNUAL REPORT 2014-10-27
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-05
Florida Limited Liability 2011-03-14

Date of last update: 23 Feb 2025

Sources: Florida Department of State