| Entity Name: | KATZ AND WILSON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATZ AND WILSON INVESTMENTS 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: |
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: | 10 May 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (5 years ago) |
| Document Number: | L11000055234 |
| FEI/EIN Number |
452177161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 MOHAWK ROAD, CLERMONT, FL, 34715, US |
| Mail Address: | 234 MOHAWK ROAD, CLERMONT, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON DONALD | Managing Member | 234 MOHAWK ROAD, CLERMONT, FL, 34715 |
| KATZ IVAN | Managing Member | 8 BRUCE STREET, EAST MALVERN, VICTORIA, --, 3145 |
| Wilson Don Jr. | Managing Member | 234 MOHAWK ROAD, CLERMONT, FL, 34715 |
| Wilson Donald GJr. | Agent | 234 Mohawk Road, CLERMONT, FL, 34715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075416 | DUNNELLON SELF STORAGE | EXPIRED | 2018-07-10 | 2023-12-31 | - | 234 MOHAWK ROAD, CLERMONT, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | Wilson, Donald Gene, Jr. | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-07 | 234 Mohawk Road, CLERMONT, FL 34715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 234 MOHAWK ROAD, CLERMONT, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 234 MOHAWK ROAD, CLERMONT, FL 34715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-24 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4512428403 | 2021-02-06 | 0491 | PPS | 234 Mohawk Rd, Minneola, FL, 34715-7433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3514817405 | 2020-05-07 | 0491 | PPP | 234 MOHAWK ROAD, CLERMONT, FL, 34715 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
