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CATALONY LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5798798604 2021-03-20 0455 PPS 10201 NW 58th St Ste 102, Doral, FL, 33178-2736
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332
Loan Approval Amount (current) 8332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2736
Project Congressional District FL-26
Number of Employees 1
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8384.17
Forgiveness Paid Date 2021-11-09
3212267705 2020-05-01 0455 PPP 10201 NW 58TH ST STE 102, DORAL, FL, 33178
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12593.92
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State