| Entity Name: | CATRINA DADELAND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATRINA DADELAND 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: | 19 Sep 2018 (6 years ago) |
| Document Number: | L18000223436 |
| FEI/EIN Number |
83-2029153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3 ST, SUITE CU6, MIAMI, FL, 33130, US |
| Mail Address: | 92 SW 3 ST, SUITE CU6, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERA LAW PLLC | Agent | - |
| OLIVERA HERNANDEZ ALFREDO | Manager | 92 SW 3 ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000115399 | CANTINA CATRINA | EXPIRED | 2019-10-24 | 2024-12-31 | - | 92 SW 3 ST CU6, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | Caldera Law PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 7293 NW 2nd Avenue, Miami, FL 33150 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000070803 | TERMINATED | 1000000979030 | DADE | 2024-01-26 | 2044-01-31 | $ 8,594.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000052934 | TERMINATED | 1000000977522 | DADE | 2024-01-16 | 2044-01-24 | $ 55,292.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000052959 | TERMINATED | 1000000977524 | DADE | 2024-01-16 | 2034-01-24 | $ 2,132.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000321042 | TERMINATED | 1000000957460 | MIAMI-DADE | 2023-06-30 | 2033-07-12 | $ 668.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000062889 | TERMINATED | 1000000876308 | DADE | 2021-02-05 | 2041-02-10 | $ 44,471.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000417713 | TERMINATED | 1000000870435 | DADE | 2020-12-17 | 2040-12-23 | $ 72,179.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-18 |
| AMENDED ANNUAL REPORT | 2019-10-14 |
| AMENDED ANNUAL REPORT | 2019-10-11 |
| ANNUAL REPORT | 2019-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1895547302 | 2020-04-28 | 0455 | PPP | 92 SW 3rd St, Miami, FL, 33130-2998 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
