Entity Name: | CATERINA EXPRESS COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CATERINA EXPRESS COMPANY, 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: | 09 Oct 2020 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L20000320632 |
FEI/EIN Number |
35-2697989
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4790 N CITATION DR, SUITE 202, DELRAY BEACH, FL, 33445, US |
Mail Address: | 4790 N CITATION DR, SUITE 202, DELRAY BEACH, FL, 33445, US |
ZIP code: | 33445 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARONE CATERINA ANDREA | Authorized Member | 4790 N CITATION DR, DELRAY BEACH, FL, 33445 |
AKL JEOSEPH | Agent | 1820 N. CORPORATE LAKES BLVD., WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 4790 N CITATION DR, SUITE 202, DELRAY BEACH, FL 33445 | - |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 4790 N CITATION DR, SUITE 202, DELRAY BEACH, FL 33445 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1820 N. CORPORATE LAKES BLVD., SUITE 206, WESTON, FL 33326 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-03-11 |
Florida Limited Liability | 2020-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State