| Entity Name: | CATARINA'S HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATARINA'S HOLDINGS 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: | 06 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Aug 2019 (6 years ago) |
| Document Number: | L18000163973 |
| FEI/EIN Number |
83-1230100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3610 yacht club drive, Aventura, FL, 33180, US |
| Address: | 470 Paradise Isle Blvd, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OURFALI PAULINA L | Managing Member | 470 Paradise Island Blvd, Hallandale Beach, FL, 33009 |
| OURFALI SOFIA N | Manager | 470 PARADISE ISLE BLVD, HALLANDALE BEACH, FL, 33009 |
| Ourfali Paulina L | Agent | 470 Paradise Isle Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 470 Paradise Isle Blvd, Apt. # 107, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-26 | 470 Paradise Isle Blvd, Apt. 309, Hallandale Beach, FL 33009 | - |
| LC AMENDMENT | 2019-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 470 Paradise Isle Blvd, Apt. 309, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-12 | Ourfali, Paulina L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 470 Paradise Isle Blvd, Apt. # 309, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-22 |
| LC Amendment | 2019-08-23 |
| AMENDED ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2019-02-17 |
| Florida Limited Liability | 2018-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
