| Entity Name: | COLONIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Dec 2008 (16 years ago) |
| Document Number: | L08000112315 |
| FEI/EIN Number | 263538350 |
| Address: | 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SUSIE CHEMEN CONSULTING, LLC. | Agent |
| Name | Role | Address |
|---|---|---|
| Paolini Horacio JMr | Manager | 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Urbano Daniela s | Manager | 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 1835 E Hallandale Beach Blvd, Suite 1023, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 1835 E Hallandale Beach Blvd, Suite 1023, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | Susie Chemen Consulting LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 20533 Biscayne Blvd, 1326, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
