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COLONIAL 40 I, LLC - Florida Company Profile

Company Details

Entity Name: COLONIAL 40 I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONIAL 40 I, 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: 01 Dec 2005 (19 years ago)
Date of dissolution: 30 Jul 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jul 2009 (16 years ago)
Document Number: L05000114970
FEI/EIN Number NOT APPLICABLE

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

Address: 250 GIBRALTAR ROAD, HORSHAM, PA, 19044
Mail Address: 250 GIBRALTAR ROAD, HORSHAM, PA, 19044
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
WEBER EDWARD D REGP 250 GIBRALTAR ROAD, HORSHAM, PA, 19044
REINERT RALPH GRPP 28341 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134
THIRTYACRE KENNETH DIVP 28341 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134
MANNERS JAMES Vice President 28341 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134
WARSHAUER MARK Vice President 250 GIBRALTAR RD, HORSHAM, PA, 19044
GREENSPAN KENNETH D ASTS 250 GIBRALTAR ROAD, HORSHAM, PA, 19044

Events

Event Type Filed Date Value Description
MERGER 2009-07-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000031376. MERGER NUMBER 100000098551
CHANGE OF PRINCIPAL ADDRESS 2006-04-21 250 GIBRALTAR ROAD, HORSHAM, PA 19044 -
CHANGE OF MAILING ADDRESS 2006-04-21 250 GIBRALTAR ROAD, HORSHAM, PA 19044 -
REGISTERED AGENT NAME CHANGED 2006-04-21 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2006-04-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-21
Florida Limited Liabilites 2005-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State