| Entity Name: | COLONIAL ONE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLONIAL ONE INVESTMENTS, 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: | 21 May 2010 (15 years ago) |
| Document Number: | L10000055035 |
| FEI/EIN Number |
272755955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 lake serene drive, orlando, FL, 32836, US |
| Mail Address: | 8221 LAKE SERENE DR, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALHOUB LEO S | Manager | 8221 LAKE SERENE DR, ORLANDO, FL, 32836 |
| RIFAI RAMI | Manager | 8949 jonathan manor dr, ORLANDO, FL, 32819 |
| SHALHOUB LEO S | Secretary | 8221 LAKE SERENE DR, ORLANDO, FL, 32836 |
| Shalhoub LEO S | Agent | 8221 lake serene drive, orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | Shalhoub, LEO SABA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 8221 lake serene drive, orlando, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 8221 lake serene drive, orlando, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-08 | 8221 lake serene drive, orlando, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
