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COLOMBIAN MINING SERVICES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-04 - -
LC AMENDMENT 2010-04-08 - -
LC AMENDMENT 2008-07-02 - -

Documents

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