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CATALINA SHOPPES FLA LLC - Florida Company Profile

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Company Details

Entity Name: CATALINA SHOPPES FLA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Dec 2002 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2023 (2 years ago)
Document Number: M02000003413
FEI/EIN Number 270040918

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

Address: C/O ROBERT EQUITIES LLC, 8903 Glades Road, Boca Raton, FL, 33434, US
Mail Address: 8903 Glades Road,, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

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
Roberts Kirk Agent 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 -
CHANGE OF MAILING ADDRESS 2024-01-22 C/O ROBERT EQUITIES LLC, 8903 Glades Road, Unit A-14, Boca Raton, FL 33434 -
LC AMENDMENT 2023-10-03 - -
REGISTERED AGENT NAME CHANGED 2023-01-24 Roberts, Kirk -
LC AMENDMENT 2014-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-29 8903 GLADES ROAD, A-14, BOCA RATON, FL 33434 -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State