| Entity Name: | CATERINE GOMEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATERINE GOMEZ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000136687 |
| FEI/EIN Number |
84-2018272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 West Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 800 West Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MUNOZ CATERINE | Manager | 800 West Ave, Miami Beach, FL, 33139 |
| Gomez Munoz Caterine | Agent | 800 West Ave, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-13 | 800 West Ave, UNIT 631, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-13 | 800 West Ave, UNIT 631, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-13 | Gomez Munoz, Caterine | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-13 | 800 West Ave, UNIT 631, Miami Beach, FL 33139 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Marc Puleo, Appellant(s), v. Stephan L. Cohen, et al., Appellee(s). | 3D2024-0586 | 2024-04-02 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Stephan L. Cohen |
| Role | Appellee |
| Status | Active |
| Representations | Frank Colonnelli, Jr., William Thomas Leveille, II, Elaine D. Walter, Yvette Rose Lavelle |
| Name | Julian Johnston |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey Mark Bell |
| Name | CATERINE GOMEZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey Mark Bell |
| Name | CALIBRE INTERNATIONAL REALTY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey Mark Bell |
| Name | CORCORAN GROUP LLC |
| Role | Appellee |
| Status | Active |
| Name | Edmund Irvine |
| Role | Appellee |
| Status | Active |
| Representations | Craig Bennett Shapiro |
| Name | SPANISH ROSE LLC |
| Role | Appellee |
| Status | Active |
| Name | Maria Drummond |
| Role | Appellee |
| Status | Active |
| Name | STEPHAN L. COHEN, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Frank Colonnelli, Jr., William Thomas Leveille, II |
| Name | OLD FLORIDA TITLE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Elaine D. Walter, Yvette Rose Lavelle |
| Name | Eric A. Jacobs |
| Role | Appellee |
| Status | Active |
| Representations | Jeffrey Mark Bell |
| Name | ERIC A. JACOBS, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Marc Puleo |
| Role | Appellant |
| Status | Active |
| Representations | Steven Mark Katzman, Charles John Bennardini, II, Robert S Hackleman, Elliot Burt Kula, William Aaron Daniel, William Derek Mueller, Helaina Bardunias |
Docket Entries
| Docket Date | 2024-08-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 09/05/2024 |
| On Behalf Of | Marc Puleo |
| View | View File |
| Docket Date | 2024-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-60 days to 01/06/2025 |
| On Behalf Of | Old Florida Title Company |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief |
| On Behalf Of | Marc Puleo |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 10/05/2024 |
| On Behalf Of | Marc Puleo |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Edmund Irvine |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-60 days to 08/06/2024 |
| On Behalf Of | Marc Puleo |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Record on Appeal Confidential |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Limited Voluntary Dismissal of Appeal With Respect to Defendant/Appellee Caterine Gomez LLC Only |
| On Behalf Of | Marc Puleo |
| View | View File |
| Docket Date | 2024-04-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Stephan L. Cohen |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Prior case: 22-0516 |
| On Behalf Of | Marc Puleo |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 10800476 |
| On Behalf Of | Marc Puleo |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2025-01-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-60 days to 03/07/2025 |
| On Behalf Of | Stephan L. Cohen |
| View | View File |
| Docket Date | 2024-05-02 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Limited Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed as to Appellee Caterine Gomez LLC only. This appeal shall remain pending as to all other parties. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-13 |
| Florida Limited Liability | 2019-05-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8472457310 | 2020-05-01 | 0455 | PPP | 800 WEST AVE APT 631, MIAMI BEACH, FL, 33139-5537 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
