| Entity Name: | CATALINA CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATALINA CAPITAL 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: | 24 Jun 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Feb 2016 (9 years ago) |
| Document Number: | L11000073843 |
| FEI/EIN Number |
90-0930360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 WEST FLAGLER STREET, FIRST FLOOR, MIAMI, FL, 33134, US |
| Mail Address: | 3940 WEST FLAGLER STREET, FIRST FLOOR, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGO CATALINA | Managing Member | 3940 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| CABRERA EVELYN | Manager | 16025 W PRESTWICK PLACE, MIAMI LAKES, FL, 33014 |
| PETER M. LOPEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-01 |
| LC Amendment | 2016-02-23 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
