| Entity Name: | KATCO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATCO FINANCIAL 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: | 31 Jul 2024 (9 months ago) |
| Document Number: | L24000338227 |
| FEI/EIN Number |
994410731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7310 BENT GRASS LOOP, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 7310 BENT GRASS LOOP, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATRAMIZ NICK | Authorized Member | 7310 BENT GRASS LOOP, WINTER HAVEN, FL, 33884 |
| KATRAMIZ HYAT | Authorized Member | 8822 THOMAS OAKS DR APT 313, TAMPA, FL, 33626 |
| KATRAMIZ NICK | Agent | 7310 BENT GRASS LOOP, WINTER HAVEN, FL, 33884 |
| KATRAMIZ ISSAM | Authorized Member | 1213 BETTS EVERETT BLVD APT 204, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 7310 BENT GRASS LOOP, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 7310 BENT GRASS LOOP, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
