| Entity Name: | KOLONIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOLONIAL HOLDINGS, 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: |
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: | 26 Mar 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Mar 2008 (17 years ago) |
| Document Number: | L08000031079 |
| FEI/EIN Number |
262296656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 Sheppard Ave. W, Toronto, On, M2N1M5, CA |
| Mail Address: | 132 Sheppard Ave. W, Toronto, On, M2N1M5, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYONS ALLAN | Manager | 132 SHEPPARD AVENUE WEST,, NORTH YORK, M2N1M |
| SPIEGEL ROBERT | Manager | P.O.Box 13177, North Palm Beach, FL, 33408 |
| HANLON TIMOTHY M | Agent | 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-01 | 132 Sheppard Ave. W, SUITE 100, Toronto, Ontario M2N1M5 CA | - |
| CHANGE OF MAILING ADDRESS | 2019-03-01 | 132 Sheppard Ave. W, SUITE 100, Toronto, Ontario M2N1M5 CA | - |
| LC AMENDMENT | 2008-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
