| Entity Name: | COLONY INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLONY INVESTMENTS GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000071692 |
| FEI/EIN Number |
45-5379781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 N.W. 7TH STREET, PLANTATION, FL, 33325 |
| Mail Address: | 12200 N.W. 7TH STREET, PLANTATION, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ALBERT J | Manager | 12200 N.W. 7TH STREET, PLANTATION, FL, 33325 |
| STRAUS, JR. ARNOLD M | Agent | 10081 PINES BLVD., PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-16 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
