COLON INVESTMENT GROUP, LLC - Florida Company Profile
| Entity Name: | COLON INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLON INVESTMENT 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: | 22 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000148898 |
| FEI/EIN Number |
90-1021320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON BLVD., STE 105, CORAL GABLES, FL, 33134 |
| Mail Address: | 1000 PONCE DE LEON BLVD., STE 105, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA LEAL GUSTAVO ERNEST | Managing Member | 1000 PONCE DE LEON BLVD., STE 105, CORAL GABLES, FL, 33134 |
| EXPRESS CORPORATE FILING SERVICES, INC. | Agent | 1000 PONCE DE LEON BLVD., STE. 105, CORAL GABLES, FL, 33134 |
| OTTO FERNANDO DE LEON BURGOS | Authorized Member | 1000 PONCE DE LEON BLVD., STE 105, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-01 | EXPRESS CORPORATE FILING SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-21 |
| AMENDED ANNUAL REPORT | 2015-07-04 |
| REINSTATEMENT | 2015-07-01 |
| Florida Limited Liability | 2013-10-22 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State