| Entity Name: | CATMA US INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CATMA US INVESTMENTS 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 Oct 2020 (4 years ago) |
| Document Number: | L20000331693 |
| FEI/EIN Number |
85-3813186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14161 LAKEVIEW PARK RD, WINTER GARDEN, FL 34787 |
| Mail Address: | 14161 LAKEVIEW PARK RD, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ, CARLOS M | Agent | 16782 SW 88TH STREET, No 434, MIAMI, FL 33196 |
| CATELLA, CESAR | Manager | BELGRANO S 1009 PISO 1, SANTIAGO DEL ESTERO, AR G4204 AR |
| MAINO GEREZ, MARIA P | Manager | BELGRANO S 1009 PISO 1, SANTIAGO DEL ESTERO, AR G4204 AR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | BAEZ, CARLOS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 16782 SW 88TH STREET, No 434, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-23 |
| Florida Limited Liability | 2020-10-20 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
