| Entity Name: | SANTA CATALINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Sep 2018 (6 years ago) |
| Document Number: | L18000218368 |
| FEI/EIN Number | 83-1917207 |
| Address: | 14272 SW 140TH ST, MIAMI, FL, 33186, US |
| Mail Address: | 14272 SW 140TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA LEONEL | Agent | 880 SW 68 CT, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| MOLINA LEONEL | Manager | 14272 SW 140TH ST, MIAMI, FL, 33186 |
| MOLINA ALIETTE | Manager | 14272 SW 140TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-26 | 14272 SW 140TH ST, SUITE 107, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-26 | 14272 SW 140TH ST, SUITE 107, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-09-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
