| Entity Name: | KATO INVESTMENT OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATO INVESTMENT OF FLORIDA 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: |
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: | 03 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000170941 |
| FEI/EIN Number |
36-4796960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7751 KINGSPOINTE PKWY, STE 119, ORLANDO, FL, 32819, US |
| Address: | 6265 CONTESA DR, UNT 109, ORLANDO, FL, 32829, US |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JESUS O | Authorized Member | 6265 CONTESA DR, ORLANDO, FL, 32829 |
| CARTAYA MARBELYS M | Authorized Member | 6265 CONTESA DR, ORLANDO, FL, 32829 |
| OUTOMURO JESUS | Agent | 7751 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000126906 | GRUPO MARLEONE C.A. | EXPIRED | 2014-12-17 | 2019-12-31 | - | 5454 HOFFNER AVE, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-21 | 6265 CONTESA DR, UNT 109, ORLANDO, FL 32829 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-21 | 6265 CONTESA DR, UNT 109, ORLANDO, FL 32829 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-21 | 7751 KINGSPOINTE PKWY, STE 119, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2021-12-21 | - | - |
| LC AMENDMENT | 2016-09-09 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment | 2021-12-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-09-09 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
