| Entity Name: | KATAVIKER INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATAVIKER INVESTMENT 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. |
| 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: | 10 Mar 2016 (9 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: | L16000049621 |
| FEI/EIN Number |
81-1801637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 327 W. LANTANA ROAD, LANTANA, FL, 33462, US |
| Mail Address: | 327 W. LANTANA ROAD, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JABER TALIB | Manager | 327 W. LANTANA ROAD, LANTANA, FL, 33462 |
| SANZ CARMEN | Manager | 327 W. LANTANA ROAD, LANTANA, FL, 33462 |
| NICOLE J. HUESMANN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-12 | NICOLE J. HUESMANN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 327 W. LANTANA ROAD, SUITE: WELLCARE, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 327 W. LANTANA ROAD, SUITE: WELLCARE, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
