| Entity Name: | CATAIFE CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Feb 2017 (8 years ago) |
| Document Number: | L17000036119 |
| FEI/EIN Number | 81-5422398 |
| Address: | 175 SW 7TH STREET,, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH STREET,, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATAIFE CONSULTING GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 815422398 | 2024-04-17 | CATAIFE CONSULTING GROUP LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | FEDERICO CATAIFE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7868378763 |
| Plan sponsor’s address | 175 SW 7TH STREET, SUITE 1714, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | FEDERICO CATAIFE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| CATAIFE FEDERICO | Authorized Member | 175 SW 7TH STREET,, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 175 SW 7TH STREET,, SUITE 1714, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 175 SW 7TH STREET,, SUITE 1714, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-02-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
