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CATINI EMP FL ONE LLC - Florida Company Profile

Company Details

Entity Name: CATINI EMP FL ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CATINI EMP FL ONE 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: 18 Sep 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jul 2024 (9 months ago)
Document Number: L23000434715
FEI/EIN Number 301388893

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

Mail Address: 110 COBBLE STONE RD, BARNSTABLE, MA, 02630, US
Address: 16079 SCARPETTA STREET, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CATINI DIEGO Manager 7801 BELVOIR DR, ORLANDO, FL, 32835
PEREZ CANTINI CARIME Manager 7801 BELVOIR DR, ORLANDO, FL, 32835
RIBEIRO DE SOUZA MAYTANA D Manager 110 COBBLE STONE ROAD, BARNSTABLE, MA, 02630
GILDA ALMEIDA LAW, PLLC Agent -
JOSE FRANCISCO D CATINI Manager 7801 BELVOIR DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-23 - -
LC AMENDMENT 2024-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-07 16079 SCARPETTA STREET, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-06-07 16079 SCARPETTA STREET, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2024-06-07 GILDA ALMEIDA LAW, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-06-07 1001 BRICKELL BAY DRIVE STE 2700, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
LC Amendment 2024-06-07
ANNUAL REPORT 2024-04-30
Reg. Agent Change 2023-11-06
Florida Limited Liability 2023-09-18

Date of last update: 02 May 2025

Sources: Florida Department of State