| Entity Name: | CATABELLA EXPRESS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATABELLA EXPRESS II, 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: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 15 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | L15000013223 |
| FEI/EIN Number |
47-2896645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 SW 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 5300 SW 163RD AVENUE, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMBACHI JESUS D | Manager | 8559 NW 38 STREET, COOPER CITY, FL, 33024 |
| IMBACHI ALEJANDRA C | Member | 8559 NW 38 STREET, COOPER CITY, FL, 33024 |
| IMBACHI ALEJANDRA C | Agent | 8559 NW 38 STREET, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-18 | 5300 SW 163RD AVENUE, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 |
| Florida Limited Liability | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
