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CATARATA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CATARATA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATARATA GROUP, 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: 25 Feb 2013 (12 years ago)
Document Number: L13000028451
FEI/EIN Number 46-5203754

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

Address: 1025 Seneca Road, WILMETTE, IL, 60091, US
Mail Address: 1025 Seneca Road, WILMETTE, IL, 60091, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY ANDREW Manager 1025 Seneca Road, WILMETTE, IL, 60091
CLARK MARGARET Agent 203 Landings Drive, Lynn Haven, FL, 32444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1025 Seneca Road, WILMETTE, IL 60091 -
CHANGE OF MAILING ADDRESS 2022-01-26 1025 Seneca Road, WILMETTE, IL 60091 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 203 Landings Drive, Lynn Haven, FL 32444 -
REGISTERED AGENT NAME CHANGED 2016-04-28 CLARK, MARGARET -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State