| Entity Name: | BIG CAT TRADING AND TRANSIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIG CAT TRADING AND TRANSIT 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: |
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: | 24 Mar 2017 (8 years ago) |
| Document Number: | L17000068108 |
| FEI/EIN Number |
82-0823109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 MAIN ST LOT #18, DUNEDIN, FL, 34698, US |
| Mail Address: | 1415 Main St Lot 18, Dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| David Michael | Manager | 1415 Main St, Dunedin, FL, 34698 |
| DAVID MICHAEL | Agent | 1415 Main St Lot 18, Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-08 | 1415 MAIN ST LOT #18, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-08 | 1415 Main St Lot 18, Dunedin, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-26 | 1415 MAIN ST LOT #18, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5381837209 | 2020-04-27 | 0455 | PPP | 1415 Main St lot 18, Dunedin, FL, 34698-6204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
