| Entity Name: | COLONES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLONES INVESTMENTS 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: | 04 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000138641 |
| FEI/EIN Number |
47-1784982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3732 NW 82 ST, MIAMI, FL, 33147, US |
| Mail Address: | 3732 NW 82 ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE WORLD OF USED CARS, LLC. | Manager | - |
| MARQUEZ ANGEL BETTY JOSEFINA | Manager | 8940 NW 98TH AVE, DORAL, FL, 33178 |
| BOLANOS ANA J | Manager | 3732 NW 82 ST, MIAMI, FL, 33147 |
| CHACIN OSBALDO A | Agent | 3732 NW 82 ST, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000017140 | MIAMI BLUE PAINT & BODY SHOP | EXPIRED | 2015-02-17 | 2020-12-31 | - | 3732 NW 82ND ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-17 | 3732 NW 82 ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-17 | 3732 NW 82 ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-17 | CHACIN, OSBALDO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-17 | 3732 NW 82 ST, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-09-23 |
| ANNUAL REPORT | 2015-02-17 |
| Florida Limited Liability | 2014-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
