Search icon

CATALUNYA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CATALUNYA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 26 May 2021 (4 years ago)
Document Number: L21000245748
FEI/EIN Number 36-4998020

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

Address: 100 SE 2nd Street, Miami, FL, 33131, US
Mail Address: 100 SE 2nd Street, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOCETTI FERNANDO Manager 100 SE 2nd Street, Miami, FL, 33131
MITAN LEGAL P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 2414 NW 87TH PLACE, SUITE 2414, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 C/O F&L ACCOUNTING SERVICES LLC, 2414 NW 87TH PLACE, SUITE 2414, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-01-21 C/O F&L ACCOUNTING SERVICES LLC, 2414 NW 87TH PLACE, SUITE 2414, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2025-01-21 F&L ACCOUNTING SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 100 SE 2nd Street, 2000, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-20 100 SE 2nd Street, 2000, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-04-20 MITAN LEGAL P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 100 SE 2nd Street, 2000, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-05-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State