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CATALINA SHOPPES FLA LLC

Company Details

Entity Name: CATALINA SHOPPES FLA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 19 Dec 2002 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: M02000003413
FEI/EIN Number 27-0040918
Address: C/O ROBERT EQUITIES LLC, 8903 Glades Road, Unit A-14, Boca Raton, FL 33434
Mail Address: 8903 Glades Road,, Unit A-14, Boca Raton, FL 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
Roberts, Kirk Agent 8903 GLADES ROAD, A-14, BOCA RATON, FL 33434

Manager

Name Role Address
The Kirk Roberts Trust Manager 8903 GLADES ROAD, A-14, BOCA RATON, FL 33434
The Kevin Roberts Trust Manager 8903 GLADES ROAD, A-14, BOCA RATON, FL 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 C/O ROBERT EQUITIES LLC, 8903 Glades Road, Unit A-14, Boca Raton, FL 33434 No data
CHANGE OF MAILING ADDRESS 2024-01-22 C/O ROBERT EQUITIES LLC, 8903 Glades Road, Unit A-14, Boca Raton, FL 33434 No data
LC AMENDMENT 2023-10-03 No data No data
REGISTERED AGENT NAME CHANGED 2023-01-24 Roberts, Kirk No data
LC AMENDMENT 2014-09-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-09-29 8903 GLADES ROAD, A-14, BOCA RATON, FL 33434 No data

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-02
LC Amendment 2023-10-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-06

Date of last update: 30 Jan 2025

Sources: Florida Department of State