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813 CATALINA PLACE LLC - Florida Company Profile

Company Details

Entity Name: 813 CATALINA PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

813 CATALINA PLACE 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: 08 Jul 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000129631
FEI/EIN Number 81-3327276

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

Address: 1761 W HILLSBORO BLVD, 314, DEERFIELD BEACH, FL, 33442
Mail Address: 1761 W HILLSBORO BLVD, 314, DEERFIELD BEACH, FL, 33442, UN
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVADIA GIL Manager 1761 W HILLSBORO BLVD STE 314, DEERFIELD BEACH, FL, 33442
OVADIA GIL Agent 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442
SILVERGATE MANAGEMENT LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-10-19 - -
REGISTERED AGENT NAME CHANGED 2017-10-19 OVADIA, GIL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC NAME CHANGE 2016-07-25 813 CATALINA PLACE LLC -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-19
LC Name Change 2016-07-25
Florida Limited Liability 2016-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State