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KATZ AND WILSON INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 10 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (6 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
23992.00
Total Face Value Of Loan:
23992.00
Date:
2020-05-07
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:
12950.00
Total Face Value Of Loan:
12950.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23992
Current Approval Amount:
23992
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24193.14
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12950
Current Approval Amount:
12950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13095.11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State