| Entity Name: | CATALONY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATALONY 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 Nov 2016 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Oct 2017 (7 years ago) |
| Document Number: | L16000203553 |
| FEI/EIN Number |
81-4371954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36th Street, DORAL, FL, 33166, US |
| Mail Address: | 8400 NW 36th Street, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON ANA | Manager | 10905 NW 65 ST, DORAL, FL, 33178 |
| CALDERON CARLOS | Manager | 8329 NW 34TH DR, DORAL, FL, 33122 |
| Calderon Ana | Agent | 8400 NW 36th Street, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000067825 | CATALINA BEAUTY & CO | EXPIRED | 2017-06-20 | 2022-12-31 | - | 10201 NW 58 ST STE 102, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 8400 NW 36th Street, Suite 450, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 8400 NW 36th Street, Suite 450, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 8400 NW 36th Street, Suite 450, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | Calderon, Ana | - |
| LC NAME CHANGE | 2017-10-19 | CATALONY LLC | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2017-08-01 | CATALINA BEAUTY & COMPANY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-26 |
| AMENDED ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2018-03-23 |
| LC Name Change | 2017-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5798798604 | 2021-03-20 | 0455 | PPS | 10201 NW 58th St Ste 102, Doral, FL, 33178-2736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3212267705 | 2020-05-01 | 0455 | PPP | 10201 NW 58TH ST STE 102, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
