| Entity Name: | KATALINA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATALINA HOLDINGS, 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: | 22 Sep 2011 (14 years ago) |
| Document Number: | L11000108654 |
| FEI/EIN Number |
453359164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 S. DIXIE HWY, SUITE 4K, CORAL GABLES, FL, 33146, US |
| Mail Address: | 420 S. DIXIE HWY, SUITE 4K, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DIEGO | Manager | 420 S. DIXIE HWY, CORAL GABLES, FL, 33146 |
| Moreno Cecille M | Auth | 420 S. DIXIE HWY, CORAL GABLES, FL, 33146 |
| Moreno Cecille | Agent | 420 S. DIXIE HWY, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000008510 | VRM COMPANIES | ACTIVE | 2014-01-24 | 2029-12-31 | - | 420 S. DIXIE HIGHWAY, SUITE 4K, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | Moreno, Cecille | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 420 S. DIXIE HWY, SUITE 4K, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-09 | 420 S. DIXIE HWY, SUITE 4K, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-09 | 420 S. DIXIE HWY, SUITE 4K, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
