| Entity Name: | CATHAY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATHAY INVESTMENT GROUP 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 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | L19000134853 |
| FEI/EIN Number |
84-1926388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 Seaboard Rd, Orlando, FL, 32808-3844, US |
| Mail Address: | C/O Marrazzo PA, 13578 Sabal Palm Court, Delray Beach, FL, 33484, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIN HONG CAN | Manager | C/O Marrazzo PA, Delray Beach, FL, 33484 |
| Marrazzo PA | Agent | 13578 Sabal Palm Court, Delray Beach, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 4350 Seaboard Rd, Orlando, FL 32808-3844 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 4350 Seaboard Rd, Orlando, FL 32808-3844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | C/O Marrazzo PA, 415 E Pine St, Apt 1102, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 4350 Seaboard Rd, Orlando, FL 32808-3844 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 4350 Seaboard Rd, Orlando, FL 32808-3844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 13578 Sabal Palm Court, Unit D, Delray Beach, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Marrazzo PA | - |
| LC AMENDMENT | 2021-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-05-01 |
| LC Amendment | 2021-09-20 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
