| Entity Name: | COLOMBIAN MINING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLOMBIAN MINING SERVICES, 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. |
| 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: | 04 Mar 2008 (17 years ago) |
| Date of dissolution: | 04 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2014 (10 years ago) |
| Document Number: | L08000022729 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 COURT STREET, SUITE 200, C/O J. PAUL RAYMOND, ESQ., CLEARWATER, FL, 33757 |
| Mail Address: | 625 COURT STREET, SUITE 200, C/O J. PAUL RAYMOND, ESQ., CLEARWATER, FL, 33757 |
| ZIP code: | 33757 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA NUBIA | Manager | 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33757 |
| RAYMOND J. PAUL | Agent | 625 COURT STREET, SUITE 200, CLEARWATER, FL, 33757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-04 | - | - |
| LC AMENDMENT | 2010-04-08 | - | - |
| LC AMENDMENT | 2008-07-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-04 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| CORLCMMRES | 2010-04-08 |
| LC Amendment | 2010-04-08 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-01-23 |
| LC Amendment | 2008-07-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
