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CATALEYA LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: CATALEYA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATALEYA LOGISTICS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000185685
FEI/EIN Number 85-1679322

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14526 Kendale Lakes Blvd, Miami, FL, 33183, US
Mail Address: 14526 Kendale Lakes Blvd, Miami, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MERCEDES Chief Executive Officer 14526 Kendale Lakes Blvd, Miami, FL, 33183
GONZALEZ ALAIN Chief Executive Officer 14526 Kendale Lakes Blvd, Miami, FL, 33183
GARCIA MERCEDES Agent 14526 Kendale Lakes Blvd, Miami, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-04 14526 Kendale Lakes Blvd, Miami, FL 33183 -
CHANGE OF MAILING ADDRESS 2021-06-04 14526 Kendale Lakes Blvd, Miami, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-04 14526 Kendale Lakes Blvd, Miami, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2021-06-04
Florida Limited Liability 2020-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State