| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DELOS CONSTRUCTION, LLC | Auth | - |
| MATTHEWS JOHN | Agent | 731 Duncan Ave, Kissimmee, FL, 34744 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340522531 | 0420600 | 2015-04-08 | 351 S STUDIO DR, LAKE BUENA VISTA, FL, 32830 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3108089005 | 2021-05-18 | 0455 | PPS | 731 Duncan Avenull 731 Duncan Avenull, Kissimmee, FL, 34744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
