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CATARINA, LLC - Florida Company Profile

Company Details

Entity Name: CATARINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATARINA, 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: 19 Sep 2011 (14 years ago)
Date of dissolution: 21 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jul 2023 (2 years ago)
Document Number: L11000107012
FEI/EIN Number 80-0870650

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

Address: 5011 SOUTH STATE ROAD 7, SUITE 106, DAVIE, FL, 33314, US
Mail Address: 5011 SOUTH STATE ROAD 7, SUITE 106, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIFALCO CHRISTOPHE L Manager 777 BRICKELL AVENUE, MIAMI, FL, 33131
DIFALCO * FERNANDEZ, LLLP Agent 777 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-21 - -
LC AMENDMENT 2016-05-23 - -
REGISTERED AGENT NAME CHANGED 2016-05-23 DIFALCO * FERNANDEZ, LLLP -
REGISTERED AGENT ADDRESS CHANGED 2016-05-23 777 BRICKELL AVENUE, SUITE 630, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-21
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-25
LC Amendment 2016-05-23
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State