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CAT & I, LLC - Florida Company Profile

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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 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 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

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
190348.00
Total Face Value Of Loan:
190348.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240237.00
Total Face Value Of Loan:
240237.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-04-08
Type:
Referral
Address:
351 S STUDIO DR, LAKE BUENA VISTA, FL, 32830
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
240237
Current Approval Amount:
240237
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Date Approved:
2021-05-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
190348
Current Approval Amount:
190348
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 01 Jun 2025

Sources: Florida Department of State