| Entity Name: | KATIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATIA 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: | 12 Apr 2019 (6 years ago) |
| Document Number: | L19000102090 |
| FEI/EIN Number |
83-4614502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 W. Lancaster Rd, #A, ORLANDO, FL, 32809, US |
| Mail Address: | 600 W. Lancaster Rd, #A, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DEYANIRA M | Manager | 2561 SMITHFIELD DR, ORLANDO, FL, 32837 |
| CASTILLO DEYANIRA M | Agent | 2561 SMITHFIELD DR, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000068105 | KATIA | EXPIRED | 2019-06-16 | 2024-12-31 | - | 1701 W WETHERBEE RD, UNIT 772125, ORLANDO, FL, 32877 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 600 W. Lancaster Rd, #A, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 600 W. Lancaster Rd, #A, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-22 |
| Florida Limited Liability | 2019-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5654128102 | 2020-07-19 | 0455 | PPP | 9060 nw 8 st Apt502, Miami, FL, 33172-3302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
