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COLONIAL OMNI REALTY, LLC - Florida Company Profile

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Company Details

Entity Name: COLONIAL OMNI REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONIAL OMNI REALTY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jul 2014 (11 years ago)
Document Number: L06000015716
FEI/EIN Number 204305268

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

Mail Address: 696 NE 125 STREET, NORTH MIAMI, FL, 33161, US
Address: 2158 COLONIAL BLVD, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reyes Daisy C Agent 696 NE 125 STREET, NORTH MIAMI, FL, 33161
IZHAK YORAM Manager 696 NE 125 STREET, NORTH MIAMI, FL, 33161

Legal Entity Identifier

LEI Number:
549300FZGJHHFGL7RN23

Registration Details:

Initial Registration Date:
2019-06-03
Next Renewal Date:
2020-05-30
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-07-25 - -
REGISTERED AGENT NAME CHANGED 2014-03-20 Reyes, Daisy CFO -
LC AMENDMENT 2011-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-25 2158 COLONIAL BLVD, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-26 696 NE 125 STREET, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State