| Entity Name: | CATO 828 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATO 828 INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2016 (9 years ago) |
| Document Number: | L16000088205 |
| FEI/EIN Number |
812639277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4492 Sw 159 Ct, MIAMI, FL, 33185, US |
| Mail Address: | 4492 SW 159 COURT, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASELLA ANGEL L | Manager | 4492 SW 159 COURT, MIAMI, FL, 33185 |
| TORO NADIUSKA J | Manager | 4492 SW 159 COURT, MIAMI, FL, 33185 |
| REGAL TAX & BUSINESS SOLUTIONS | Agent | 4492 SW 159 COURT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | REGAL TAX & BUSINESS SOLUTIONS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 4492 Sw 159 Ct, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 4492 Sw 159 Ct, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 4492 SW 159 COURT, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
