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COLONIAL DRIVE SHOPPING PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: COLONIAL DRIVE SHOPPING PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONIAL DRIVE SHOPPING PLAZA, 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: 15 Feb 2008 (17 years ago)
Document Number: L08000016779
FEI/EIN Number 26-4253542

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

Address: 9585 S.W. 160TH STREET, MIAMI, FL, 33157
Mail Address: 9585 S.W. 160TH STREET, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEKHA SHABEER Agent 2760 SW 126TH WAY, MIRAMAR, FL, 33027
FOOD ZONE EQUITIES, LLC Managing Member -
INDRA PROPERTIES, LLC Manager -
KHAN PROPERTIES & INVESTMENTS LLC Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-29 SHEKHA, SHABEER -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 2760 SW 126TH WAY, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State