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COLONIAL SEMORAN INVESTMENTS, LLC - Florida Company Profile

Company Details

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

COLONIAL SEMORAN 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.
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: 14 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Sep 2024 (6 months ago)
Document Number: L14000177016
FEI/EIN Number 47-2464539

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

Address: 103 Commerce Street, Lake Mary, FL, 32746, US
Mail Address: 103 Commerce Street, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Luthra Ashu Member 27 N. SUMMERLIN AVE, Orlando, FL, 32801
Jaffer Sadique Manager 103 Commerce Street, Lake Mary, FL, 32746
JAFFER MOHAMEDTAKI Manager 103 COMMERCE ST, LAKE MARY, FL, 32746
WALKER BERRY Agent 225 WESTMONTE AVE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-12 - -
REGISTERED AGENT NAME CHANGED 2024-09-12 WALKER, BERRY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 225 WESTMONTE AVE, 2040, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 103 Commerce Street, Ste. 160, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2019-04-30 103 Commerce Street, Ste. 160, Lake Mary, FL 32746 -

Documents

Name Date
REINSTATEMENT 2024-09-12
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-23
Florida Limited Liability 2014-11-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State