| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1844547106 | 2020-04-10 | 0455 | PPP | 250 CATALONIA AVE Suite 801, CORAL GABLES, FL, 33134-6705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
