| Entity Name: | COLONIAL INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLONIAL INVESTMENT PROPERTIES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000097818 | CIP REALTY | ACTIVE | 2010-10-25 | 2025-12-31 | - | 8950 SW 74 CT., SUITE 1801, MIAMI, FL, 33156 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2945598404 | 2021-02-04 | 0455 | PPS | 8950 SW 74th Ct Ste 1801, Miami, FL, 33156-3177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2933327106 | 2020-04-11 | 0455 | PPP | 8950 SW 74 Ct Suite 1801, MIAMI, FL, 33156-3169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
