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CAT & I, LLC - Florida Company Profile

Company Details

Entity Name: CAT & I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAT & I, 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: 06 Aug 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L12000101111
FEI/EIN Number 46-0728919

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

Address: 731 Duncan Ave, Kissimmee, FL, 34758, US
Mail Address: 731 Duncan Ave, Kissimmee, FL, 34744, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELOS CONSTRUCTION, LLC Auth -
MATTHEWS JOHN Agent 731 Duncan Ave, Kissimmee, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-08 731 Duncan Ave, Kissimmee, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-21 731 Duncan Ave, Kissimmee, FL 34758 -
CHANGE OF MAILING ADDRESS 2019-11-21 731 Duncan Ave, Kissimmee, FL 34758 -
REGISTERED AGENT NAME CHANGED 2018-04-11 MATTHEWS, JOHN -
LC NAME CHANGE 2013-01-17 CAT & I, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000416158 ACTIVE 2021-CC-011375-O CTY CT 9TH JUD ORANGE CTY FL 2022-08-10 2027-09-01 $31,678.27 LYNCH OIL COMPANY, INC., PO BOX 450669, KISSIMMEE, FL 34745
J22000122558 ACTIVE 2021-SC-004246 9TH JUDICIAL COUNTY COURT 2022-03-08 2027-03-14 $6,031.22 IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105
J21000659692 ACTIVE 21 CA 007696 HILLSBOROUGH CO 2021-12-15 2026-12-27 $97,158.45 ASCENTIUM CAPITAL LLC, 23970 HIGHWAY 59 N, KINGWOOD, TX 77339

Documents

Name Date
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-05
ANNUAL REPORT 2013-02-04
LC Name Change 2013-01-17
Florida Limited Liability 2012-08-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340522531 0420600 2015-04-08 351 S STUDIO DR, LAKE BUENA VISTA, FL, 32830
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-04-08
Emphasis N: AMPUTATE
Case Closed 2015-07-31

Related Activity

Type Referral
Activity Nr 973055
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260300 B05
Issuance Date 2015-06-02
Abatement Due Date 2015-06-12
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2015-07-01
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.300(b)(5): Fan blade guards had openings larger than one-half inch (1.27 cm): a) At the site - employees were exposed to an amputation hazard from the slab saw (model FS4600), in that, the fan cover openings were approximately 27/32 (.84375) inches wide. Employees were exposed to the fan when connecting a light to the battery located 1.5" in front of the fan. This violation was discovered on or about April 8, 2015.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1277027106 2020-04-10 0455 PPP 731 Duncan Ave., KISSIMMEE, FL, 34744-1916
Loan Status Date 2021-10-13
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240237
Loan Approval Amount (current) 240237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address KISSIMMEE, OSCEOLA, FL, 34744-1916
Project Congressional District FL-09
Number of Employees 30
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3108089005 2021-05-18 0455 PPS 731 Duncan Avenull 731 Duncan Avenull, Kissimmee, FL, 34744
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190348
Loan Approval Amount (current) 190348
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744
Project Congressional District FL-09
Number of Employees 35
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State