| Entity Name: | CORPORACION CATOX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORACION CATOX, 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: | 20 Apr 2018 (7 years ago) |
| Document Number: | L18000099752 |
| FEI/EIN Number |
82-5312084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE VIRIATO FIALLO 60, ENSANCHE JULIETA, SANTO DOMINGO,, DN, 10109, DR |
| Mail Address: | 17600 NW 68TH AVE,, SUITE B-4008, HIALEAH, FL, 33015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS EDWIN | Managing Member | 17600 NW 68TH AVE, B4008, HIALEAH, FL, 33015 |
| MONTAS PONCEANO HAMLET R | Managing Member | AVENIDA PRIVADA, #9, TORRE ELITE, APT 901, MIRADOR SUR, SANTO DOMINGO, DN, 10109 |
| ACOSTA ESPINOSA ANTONIO | Managing Member | CALLE WENCESLAO ALVAREZ, #62, APT 101, SAN GERONIMO, SANTO DOMINGO, DN, 10109 |
| DE LOS SANTOS EDWIN | Agent | 1001 N FEDERAL HWY, SUITE 355, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | DE LOS SANTOS, EDWIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
