| Entity Name: | CATHRINE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATHRINE 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: | 02 Dec 2011 (13 years ago) |
| Document Number: | L11000136169 |
| FEI/EIN Number |
453970425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORION INVESTMENT & MGMT LTD. CORP., 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | C/O ORION INVESTMENT & MGMT LTD. CORP., 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIANTERA ROBERTO | Manager | C/O ORION INVESTMENT & MGMT LTD. CORP., Miami, FL, 33131 |
| SANZ JOSEPH A | Secretary | C/O ORION INVESTMENT & MGMT LTD. CORP., Miami, FL, 33131 |
| SANZ JOSEPH A | Treasurer | C/O ORION INVESTMENT & MGMT LTD. CORP., Miami, FL, 33131 |
| BROWN BYRON M | Agent | C/O ORION INVESTMENT & MGMT LTD. CORP., Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | CCS GLOBAL SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | C/O ORION INVESTMENT & MGMT LTD. CORP., 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | C/O ORION INVESTMENT & MGMT LTD. CORP., 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-22 | C/O ORION INVESTMENT & MGMT LTD. CORP., 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
