| Entity Name: | TD CATANIA INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD CATANIA INVERSIONES, 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: | 03 Apr 2023 (2 years ago) |
| Document Number: | L23000164853 |
| FEI/EIN Number |
92-3551822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7311 CATANIA LOOP, CLERMONT, FL, 34714 |
| Mail Address: | 4529 POWDERHORN PLACE DR, CLERMONT, FL, 34711 |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ LEONOR A | Agent | 4529 POWDERHORN PLACE DR, CLERMONT, FL, 34711 |
| MIGUEL TERRERO A | Manager | 4529 POWDERHONR PLACE DR, CLERMONT, FL, 34711 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-12 |
| Florida Limited Liability | 2023-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
