| Entity Name: | COLLINE OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLLINE OF FLORIDA 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: | 19 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000099100 |
| FEI/EIN Number |
38-3934113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NE 125th Ter, North Miami, FL, 33161, US |
| Mail Address: | 1470 NE 125 Ter, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO TARCISIO M | Manager | 17401 NW 2nd Avenue, Miami Gardens, FL, 331695034 |
| ARBELAEZ JORGE E | Authorized Member | 1470 NE 125 TER, NORTH MIAMI, FL, 33161 |
| Arbelaez Jorge E | Agent | 1470 NE 125th Ter, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-20 | 1470 NE 125th Ter, 809, North Miami, FL 33161 | - |
| REINSTATEMENT | 2021-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-28 | 1470 NE 125th Ter, 809, North Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-28 | Arbelaez, Jorge E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-28 | 1470 NE 125th Ter, 809, NORTH MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000564116 | ACTIVE | 2021-012872-CA-01 | 11 JUDICIAL CIR MIAMI-DADE | 2021-10-06 | 2026-11-04 | $159780.50 | MCA WH, LLC, 5201 NW 77 AVENUE, MIAMI, FL 33161 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-20 |
| LC Amendment | 2020-07-10 |
| ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-02-04 |
| AMENDED ANNUAL REPORT | 2015-11-30 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
