| Entity Name: | KOLUMPIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KOLUMPIO 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: | 17 Feb 2011 (14 years ago) |
| Document Number: | L11000020820 |
| FEI/EIN Number |
900675892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 PONCE DE LEON, THIRD FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2222 PONCE DE LEON, THIRD FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACQUAVELLA MAURIZIO | Managing Member | 2222 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 8350 NW 52ND TERR, STE. #208, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 2222 PONCE DE LEON, THIRD FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 2222 PONCE DE LEON, THIRD FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | CABANAS & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-07 |
| AMENDED ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7100098310 | 2021-01-27 | 0455 | PPS | 2222 Ponce de Leon Blvd Fl 3, Coral Gables, FL, 33134-5025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4638567703 | 2020-05-01 | 0455 | PPP | 2222 PONCE DE LEON THIRD FLOOR, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
