Search icon

COLONY GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: COLONY GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONY GROUP INVESTMENTS, 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: 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: 05 Feb 2003 (22 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: L03000004403
FEI/EIN Number 650180549

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

Mail Address: P.O. BOX 551600, FT LAUDERDALE, FL, 33355, US
Address: % EUGENE ROSTOV, 701 BRICKELL AVE, SUITE 1600, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIBEIRO CARLOS A Manager P.O. BOX 551600, FT LAUDERDALE, FL, 33355
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 % EUGENE ROSTOV, 701 BRICKELL AVE, SUITE 1600, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2006-04-27 % EUGENE ROSTOV, 701 BRICKELL AVE, SUITE 1600, MIAMI, FL 33131 -
REINSTATEMENT 2005-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
MERGER 2003-02-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000044405

Documents

Name Date
ANNUAL REPORT 2010-06-01
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-27
REINSTATEMENT 2005-02-28
Merger 2003-02-07
Florida Limited Liabilites 2003-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State