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COLONIAL 8010, LLC - Florida Company Profile

Company Details

Entity Name: COLONIAL 8010, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONIAL 8010, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jan 2012 (13 years ago)
Document Number: L12000014637
FEI/EIN Number 45-4417090

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 696 NE 125TH STREET, NORTH MIAMI, FL, 33161
Mail Address: 696 NE 125TH STREET, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZHAK YORAM Manager 696 NE 125TH STREET, NORTH MIAMI, FL, 33161
LIPTON ALAN Manager 649 OCEAN BLVD, GOLDEN BEACH, FL, 33160
Reyes daisy Agent 696 NE 125TH STREET, NORTH MIAMI, FL, 33161

Legal Entity Identifier

LEI Number:
5493006AW7J94Q4ZVV57

Registration Details:

Initial Registration Date:
2015-05-21
Next Renewal Date:
2017-05-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-20 Reyes, daisy -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-30

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
125200.00
Total Face Value Of Loan:
125200.00

Date of last update: 02 May 2025

Sources: Florida Department of State