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COLONIAL FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: COLONIAL FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONIAL FINANCIAL 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: 27 Apr 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000041117
FEI/EIN Number NOT APPLICABLE

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

Address: 13017 VILLAGE CHASE CIR, TAMPA, FL, 33618
Mail Address: 13017 VILLAGE CHASE CIR, TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAMES ANTHONY S Chief Executive Officer 13017 VILLAGE CHASE CIR, TAMPA, FL, 33618
JAMES ANTHONY S Agent 13017 VILLAGE CHASE CIR, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-24 - -
CHANGE OF MAILING ADDRESS 2007-09-24 13017 VILLAGE CHASE CIR, TAMPA, FL 33618 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-09 13017 VILLAGE CHASE CIR, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-09 13017 VILLAGE CHASE CIR, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2006-10-09 JAMES, ANTHONY SR. -
CANCEL ADM DISS/REV 2006-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-09-24
REINSTATEMENT 2006-10-09
Florida Limited Liability 2005-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State