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CATCO RESIDENTIAL, LLC - Florida Company Profile

Company Details

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

CATCO RESIDENTIAL, 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: 17 May 2012 (13 years ago)
Date of dissolution: 20 Jun 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2016 (9 years ago)
Document Number: L12000067221
FEI/EIN Number 45-5436805

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

Address: 480 S BROADWAY AVE, BARTOW, FL, 33830
Mail Address: PO BOX 1279, BARTOW, FL, 33831
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUNDERS THOMAS C Managing Member PO BOX 1279, BARTOW, FL, 33831
SAUNDERS CAROL A Managing Member PO BOX 1279, BARTOW, FL, 33831
SAUNDERS THOMAS C Agent 480 S BROADWAY AVE, BARTOW, FL, 33830

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-06-20 - -
LC NAME CHANGE 2015-03-19 CATCO RESIDENTIAL, LLC -
LC NAME CHANGE 2012-05-29 BROADWAY TOWNHOMES, LLC -

Documents

Name Date
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-04-07
LC Name Change 2015-03-19
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-25
LC Name Change 2012-05-29
Florida Limited Liability 2012-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State