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COLUMBIA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

COLUMBIA 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: 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: 01 Jun 2006 (19 years ago)
Document Number: L06000056574
FEI/EIN Number 205051319

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

Address: 1040 Biscayne Blvd, apt 3002, Miami, FL, 33132, US
Mail Address: 1040 BISCAYNE BLVD., Apt.3002, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZK95YCH7K1DD07 L06000056574 US-FL GENERAL ACTIVE 2006-06-01

Addresses

Legal C/O Rif, Marcel, 1040 Biscayne Blvd, apt 3002, MIAMI, US-FL, US, 33132
Headquarters 1040 BISCAYNE BLVD., Suite 3002, MIAMI, US-FL, US, 33132

Registration details

Registration Date 2016-09-09
Last Update 2023-09-19
Status LAPSED
Next Renewal 2023-09-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L06000056574

Key Officers & Management

Name Role Address
Rif Marcel Agent 1040 Biscayne Blvd, apt 3002, Miami, FL, 33132
NOVA INVESTMENTS, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 1040 Biscayne Blvd, apt 3002, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2022-04-11 Rif, Marcel -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 1040 Biscayne Blvd, apt 3002, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2020-01-16 1040 Biscayne Blvd, apt 3002, Miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State