| Entity Name: | COLONIAL CLAY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLONIAL CLAY, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 May 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000012229 |
| FEI/EIN Number |
352176245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11041 SW 65TH STREET, MIAMI, FL, 33173 |
| Mail Address: | PO BOX 650731, MIAMI, FL, 33265 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUISECO NICOLAS | Managing Member | 848 BRICKELL KEY DRIVE, #1702, MIAMI, FL, 33131 |
| RUISECO JUAN M | Manager | 3758 NE 208 TERR, AVENTURA, FL, 33180 |
| RUISECO MARIA C | Manager | 3758 NE 208 TERR, AVENTURA, FL, 33180 |
| ALAM TONI H | Agent | 2780 SW 37TH AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 11041 SW 65TH STREET, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 11041 SW 65TH STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-19 | 2780 SW 37TH AVE, SUITE 207, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2005-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-10 | ALAM, TONI HCPA | - |
| AMENDMENT | 2005-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-10-19 |
| ANNUAL REPORT | 2008-07-25 |
| ANNUAL REPORT | 2007-08-08 |
| ANNUAL REPORT | 2006-05-04 |
| Reg. Agent Change | 2005-08-10 |
| Amendment | 2005-08-10 |
| Amendment | 2005-07-12 |
| ANNUAL REPORT | 2005-04-29 |
| Reg. Agent Change | 2004-07-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
