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CAT USA INVERSIONES, LLC - Florida Company Profile

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Company Details

Entity Name: CAT USA INVERSIONES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Dec 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Aug 2023 (2 years ago)
Document Number: L16000224801
FEI/EIN Number 32-0531936
Address: 8332 NW 30 TERRACE, MIAMI, FL, 33122, US
Mail Address: 8332 NW 30 TERRACE, MIAMI, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMILO MARTINEZ JUAN Manager 8332 NW 30 TERRACE, MIAMI, FL, 33122
YEPES LINA M Manager 8332 NW 30 TERRACE, MIAMI, FL, 33122
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 MARTINEZ, JUAN KAMILO, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 8332 north west 30 terace, DORAL, FL 33122 -
LC AMENDMENT 2023-08-08 - -
LC NAME CHANGE 2018-06-22 CAT USA INVERSIONES, LLC -
LC AMENDMENT 2017-12-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
LC Amendment 2023-08-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-24
LC Name Change 2018-06-22
ANNUAL REPORT 2018-04-24
LC Amendment 2017-12-18

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Date of last update: 01 Aug 2025

Sources: Florida Department of State