| Entity Name: | CAT USA INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Dec 2016 (8 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN KSr. | Agent | 8332 north west 30 terace, DORAL, FL, 33122 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | MARTINEZ, JUAN KAMILO, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 8332 north west 30 terace, DORAL, FL 33122 | No data |
| LC AMENDMENT | 2023-08-08 | No data | No data |
| LC NAME CHANGE | 2018-06-22 | CAT USA INVERSIONES, LLC | No data |
| LC AMENDMENT | 2017-12-18 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
