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K.A.T.R. GROUP LLC - Florida Company Profile

Company Details

Entity Name: K.A.T.R. GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

K.A.T.R. 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: 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: 02 Jul 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000114894
FEI/EIN Number 47-4482309

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

Mail Address: 2300 GLADES ROAD, BOCA RATON, FL, 33431
Address: 2300 GLADES ROAD, BOCA RATON, FL, 33431, UN
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID TORCHIN, CPA, PA Agent 2300 GLADES ROAD #205E, BOCA RATON, FL, 33431
SHAPIRO MIHAL Manager 5944 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000035958 CATHOLIC GIFTS USA EXPIRED 2016-04-08 2021-12-31 - 2300 GLADES ROAD, SUITE 205 E, BOCA RATON, FL, 33431
G15000080526 ST BENEDICT GIFTS EXPIRED 2015-08-04 2020-12-31 - 2300 GLADES ROAD #205E, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State