Entity Name: | COLMIG TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COLMIG TRADING, 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. |
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: | 03 Jun 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | L04000041901 |
FEI/EIN Number |
201203183
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1820 N CORPORATE LAKES BLVD., SUITE 207, WESTON, FL, 33326, US |
Mail Address: | 1820 N CORPORATE LAKES BLVD., SUITE 207, WESTON, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COLMENARES IGOR | Managing Member | 1820 N CORPORATE LAKES BLVD. SUITE 207, WESTON, FL, 33326 |
COLMENARES IGOR | Agent | 1820 N CORPORATE LAKES BLVD., WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-08-01 | 1820 N CORPORATE LAKES BLVD., SUITE 207, WESTON, FL 33326 | - |
CHANGE OF MAILING ADDRESS | 2007-08-01 | 1820 N CORPORATE LAKES BLVD., SUITE 207, WESTON, FL 33326 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-08-01 | 1820 N CORPORATE LAKES BLVD., SUITE 207, WESTON, FL 33326 | - |
CANCEL ADM DISS/REV | 2006-09-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-08-01 |
REINSTATEMENT | 2006-09-25 |
ANNUAL REPORT | 2005-04-22 |
Florida Limited Liability | 2004-06-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State