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COLONIAL TREELINE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: COLONIAL TREELINE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONIAL TREELINE 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: 07 Sep 2005 (20 years ago)
Date of dissolution: 04 Feb 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2009 (16 years ago)
Document Number: L05000087994
FEI/EIN Number 203436843

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

Address: 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071, US
Mail Address: 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRY, AS TRUSTEE CRAIG Managing Member 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071
MARGOLIS STEPHEN Managing Member 825 CORAL RIDGE DRIVE, CORAL SPRINGS,, FL, 33071
STIEGELE ROBERT J Managing Member 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071
LEOPOLD, KORN & LEOPOLD, P.A. Agent 20801 BISCAYNE BLVD., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-02-04 - -

Documents

Name Date
LC Voluntary Dissolution 2009-02-04
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-05-04
Florida Limited Liability 2005-09-07

Date of last update: 02 May 2025

Sources: Florida Department of State