| Entity Name: | LAS CATALINAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAS CATALINAS 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: | 08 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Sep 2013 (12 years ago) |
| Document Number: | L12000076581 |
| FEI/EIN Number |
90-0859143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2204 Quail Roost Drive, Weston, FL, 33327, US |
| Mail Address: | 304 Indian Trace PMB 513, Weston, FL, 33326, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ejberowicz Marcelo | Manager | 304 Indian Trace PMB 513, Weston, FL, 33326 |
| Resk Alejandra | Manager | 304 Indian Trace PMB 513, Weston, FL, 33326 |
| Elbaum Salo | Manager | 304 Indian Trace PMB 513, Weston, FL, 33326 |
| Elbaum Sergio | Manager | 304 Indian Trace PMB 513, Weston, FL, 33326 |
| Elbaum Sergio | Agent | 304 Indian Trace PMB 513, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | Elbaum, Sergio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 304 Indian Trace PMB 513, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 2204 Quail Roost Drive, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 2204 Quail Roost Drive, Weston, FL 33327 | - |
| LC AMENDMENT | 2013-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2023-12-18 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
