| Entity Name: | CATAGUZ, "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATAGUZ, "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: | 07 Aug 2012 (13 years ago) |
| Document Number: | L12000101176 |
| FEI/EIN Number |
46-1154297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 328 Crandon Blvd., KEY BISCAYNE, FL, 33149, US |
| Address: | 545 TRACE CIRCLE, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN GUSTAVO A | Managing Member | 545 TRACE CIRCLE, DEERFIELD BEACH, FL, 33441 |
| MALDONADO SISQUE MARINA | Managing Member | 545 TRACE CIRCLE, DEERFIELD BEACH, FL, 33441 |
| GUZMAN GUSTAVO | Managing Member | 545 TRACE CIRCLE, DEERFIELD BEACH, FL, 33441 |
| GAA KEY CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 545 TRACE CIRCLE, 112, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 328 Crandon Blvd., 119-308, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 545 TRACE CIRCLE, 112, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | GAA KEY CONSULTING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
