Search icon

COLONIAL INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: COLONIAL INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jun 2008 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: L08000058752
FEI/EIN Number 650344442
Address: 8950 SW 74 CT, STE 1801, MIAMI, FL, 33156, US
Mail Address: 8950 SW 74 CT, STE 1801, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GENARO Manager 8950 SW 74 CT, MIAMI, FL, 33156
GARCIA MARGARITA F Manager 8950 SW 74 CT, MIAMI, FL, 33156
GARCIA MARGARITA F Agent 8950 SW 74 CT, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000097818 CIP REALTY ACTIVE 2010-10-25 2030-12-31 - 8950 SW 74 CT., SUITE 1801, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 8950 SW 74 CT, STE 1801, MIAMI, FL 33156 -
LC AMENDMENT AND NAME CHANGE 2016-02-22 COLONIAL INVESTMENT PROPERTIES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-02-22 8950 SW 74 CT, STE 1801, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2016-02-22 8950 SW 74 CT, STE 1801, MIAMI, FL 33156 -
CONVERSION 2008-06-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS V48447. CONVERSION NUMBER 300000088413

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-04
LC Amendment and Name Change 2016-02-22

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$44,598.7
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,598.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$44,905.18
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $44,598.7
Jobs Reported:
5
Initial Approval Amount:
$39,540
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$39,706.95
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $39,538
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State