| Entity Name: | CATERPY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATERPY USA, 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: |
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: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000208773 |
| FEI/EIN Number |
81-4432439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2804 Dawley Ave, ORLANDO, FL, 32806, US |
| Mail Address: | 2804 Dawley Ave, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONG ANTHONY | Managing Member | 2804 Dawley Ave, ORLANDO, FL, 32806 |
| Pong Anthony | Agent | 2804 Dawley Ave, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-12 | Pong, Anthony | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 2804 Dawley Ave, ORLANDO, FL 32806 | - |
| REINSTATEMENT | 2021-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-14 | 2804 Dawley Ave, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-14 | 2804 Dawley Ave, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2019-02-01 |
| AMENDED ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-29 |
| Florida Limited Liability | 2016-11-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
