| Entity Name: | CATREVI GROUP IMPORTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATREVI GROUP IMPORTERS, 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: |
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: | 16 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000065944 |
| FEI/EIN Number |
45-5287616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 585 NW 135th Terrace, Plantation, FL, 33325, US |
| Mail Address: | 585 NW 135th Terrace, Plantation, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO-TRENN PATRICIA | Manager | 585 NW 135th Terrace, Plantation, FL, 33325 |
| CASTILLO MARCELA P | Manager | 585 NW 135th Terrace, Plantation, FL, 33325 |
| CASTILLO CARLOS H | Manager | 585 NW 135th Terrace, Plantation, FL, 33325 |
| CASTILLO-TRENN PATRICIA | Agent | 585 NW 135th Terrace, Plantation, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 585 NW 135th Terrace, Plantation, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 585 NW 135th Terrace, Plantation, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 585 NW 135th Terrace, Plantation, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-11 | CASTILLO-TRENN, PATRICIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-11 |
| Florida Limited Liability | 2012-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
