| Entity Name: | COLONIAL CAPITAL AND INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLONIAL CAPITAL AND INSURANCE, 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: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000072528 |
| FEI/EIN Number |
203713948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 61 GRAND CANAL DR, 202, MIAMI, FL, 33144 |
| Mail Address: | 61 GRAND CANAL DR, 202, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA RAUL E | Manager | 61 GRAND CANAL DR SUITE 202, MIAMI, FL, 33144 |
| ORTA RAUL E | Agent | 61 GRAND CANAL DR, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 61 GRAND CANAL DR, 202, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 61 GRAND CANAL DR, 202, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 61 GRAND CANAL DR, SUITE 202, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-15 | ORTA, RAUL E | - |
| LC AMENDMENT | 2006-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-15 |
| LC Amendment | 2006-07-13 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
