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THE COLONY PRESERVE, LLC - Florida Company Profile

Company Details

Entity Name: THE COLONY PRESERVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE COLONY PRESERVE, 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: 16 Jun 2003 (22 years ago)
Date of dissolution: 06 Aug 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Aug 2012 (13 years ago)
Document Number: L03000021760
FEI/EIN Number 200065352

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

Address: 400 POST AVENUE, WESTBURY, NY, 11590, US
Mail Address: 400 POST AVENUE, WESTBURY, NY, 11590, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERALD MONTER Director 400 POST AVE, WESTBURY, NY, 11590
MONTER MARILYN Director 400 POST AVE, WESTBURY, NY, 11590
LEOPOLD, KORN & LEOPOLD, P.A. Agent 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
MONTER ELLIOT Director 400 POST AVE, WESTBURY, NY, 11590

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-08-06 - -

Documents

Name Date
LC Voluntary Dissolution 2012-08-06
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-05-17
Florida Limited Liability 2003-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State