| Entity Name: | 435 CATALONIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
435 CATALONIA 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: | 11 Oct 2016 (8 years ago) |
| Document Number: | L16000188443 |
| FEI/EIN Number |
81-4118014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 NW 12 ST UNIT 115, MIAMI, FL, 33126 |
| Mail Address: | 7320 NW 12 ST UNIT 115, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS RAFAEL J | Authorized Member | 7320 NW 12 ST UNIT 115, MIAMI, FL, 33126 |
| CONTRERAS RAFAEL J | Agent | 7320 NW 12 ST UNIT 115, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | CONTRERAS, RAFAEL J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-10-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2956557206 | 2020-04-16 | 0455 | PPP | 435 Catalonia Avenue, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
