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COLONIAL ONE INVESTMENTS, LLC

Company Details

Entity Name: COLONIAL ONE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 May 2010 (15 years ago)
Document Number: L10000055035
FEI/EIN Number 272755955
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

Agent

Name Role Address
Shalhoub LEO S Agent 8221 lake serene drive, orlando, FL, 32836

Manager

Name Role Address
SHALHOUB LEO S Manager 8221 LAKE SERENE DR, ORLANDO, FL, 32836
RIFAI RAMI Manager 8949 jonathan manor dr, ORLANDO, FL, 32819

Secretary

Name Role Address
SHALHOUB LEO S Secretary 8221 LAKE SERENE DR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-20 Shalhoub, LEO SABA No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 8221 lake serene drive, orlando, FL 32836 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 8221 lake serene drive, orlando, FL 32836 No data
CHANGE OF MAILING ADDRESS 2017-06-08 8221 lake serene drive, orlando, FL 32836 No data

Documents

Name Date
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
ANNUAL REPORT 2015-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State