| Entity Name: | CATALINA LOPEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATALINA LOPEZ, 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: | 06 Nov 2020 (4 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: | L20000352849 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 W. SPANISH MAIN STREET, TAMPA, FL, 33609 |
| Mail Address: | 2205 WARWICK WAY, SUITE 200, MARRIOTTSVILLE, MD, 32204, UN |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEIER JOSEPH | Manager | 2205 WARWICK WAY, SUITE 200, MARRIOTTSVILLE, MD, 21104 |
| GREGORIUS MARIEKSON | Manager | 2205 WARWICK WAY, SUITE 200, MARRIOTTSVILLE, MD, 21104 |
| LINDSAY & ALLEN, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-22 |
| Florida Limited Liability | 2020-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1875718903 | 2021-04-26 | 0455 | PPS | 7003 NW 79th St, Tamarac, FL, 33321-4964 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3398828504 | 2021-02-23 | 0455 | PPP | 7003 NW 79th St, Tamarac, FL, 33321-4964 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
