| Entity Name: | CATRACHO 504 SAZON MONTIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATRACHO 504 SAZON MONTIEL 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: | 05 Nov 2021 (3 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: | L21000480234 |
| FEI/EIN Number |
873539947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10643 NAVIGATION DR, RIVERVIEW, FL, 33579, US |
| Mail Address: | 10643 NAVIGATION DR, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEDOM TIC GROUP LLC | Agent | - |
| MONTIEL JULIO C | Member | 10643 NAVIGATION DR, RIVERVIEW, FL, 33579 |
| BUSTILLO ALBA M | Member | 10643 NAVIGATION DR, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
