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CATALONIA MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: CATALONIA MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATALONIA MANAGEMENT, 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: 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: 10 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jan 2013 (12 years ago)
Document Number: L13000005791
FEI/EIN Number 26-2125478

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

Address: 250 CATALONIA AVE, STE. 801, CORAL GABLES, FL, 33134
Mail Address: 250 CATALONIA AVE, STE. 801, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARDI MARIA DE LOS A Managing Member 250 CATALONIA AVE, STE. 801, CORAL GABLES, FL, 33134
NARDI MARIA DOLORES Managing Member 250 CATALONIA AVE, STE. 801, CORAL GABLES, FL, 33134
NARDI MARIA JOSE Managing Member 250 CATALONIA AVE, STE. 801, CORAL GABLES, FL, 33134
Salinas Ronald RSr. Agent 250 CATALONIA AVE, STE. 801, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 Salinas, Ronald R, Sr. -
LC AMENDMENT 2013-01-16 - -
CONVERSION 2013-01-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000014374. CONVERSION NUMBER 700000128547

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82356
Current Approval Amount:
82356
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
82905.04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State