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CATALONIA AT THE GABLES III, LLC - Florida Company Profile

Company Details

Entity Name: CATALONIA AT THE GABLES III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATALONIA AT THE GABLES III, 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: 24 Jul 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000104496
FEI/EIN Number 46-3289656

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

Address: 9666 NW 25TH STREET, DORAL, FL, 33172, US
Mail Address: 9666 NW 25TH STREET, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCIO EDUARDO Manager 9666 NW 25TH STREET, DORAL, FL, 33172
PEREIRA MARIA ANTONIA Manager 9666 NW 25TH STREET, DORAL, FL, 33172
PEREIRA MARIA A Agent 9666 NW 25TH STREET, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000049484 CATALONIA CLEANERS EXPIRED 2019-04-22 2024-12-31 - 9666 NW 25TH STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-06-16 9666 NW 25TH STREET, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-16 9666 NW 25TH STREET, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-06-16 9666 NW 25TH STREET, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-06-16 PEREIRA, MARIA A -
REINSTATEMENT 2021-06-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2015-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2021-06-16
AMENDED ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-14
REINSTATEMENT 2015-04-30
Florida Limited Liability 2013-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State