| Entity Name: | COLONY HOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLONY HOUSE 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000108197 |
| FEI/EIN Number |
47-4370533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 4TH ST, KEY COLONY BEACH, FL, 33051 |
| Mail Address: | 300 4TH ST, KEY COLONY BEACH, FL, 33051 |
| ZIP code: | 33051 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MIGUEL A | Manager | 300 4TH ST, KEY COLONY BEACH, FL, 33051 |
| PEREZ BARBARA | Manager | 300 4TH ST, KEY COLONY BEACH, FL, 33051 |
| PEREZ MIGUEL A | Agent | 300 4TH ST, KEY COLONY BEACH, FL, 33051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 300 4TH ST, KEY COLONY BEACH, FL 33051 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 300 4TH ST, KEY COLONY BEACH, FL 33051 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 300 4TH ST, KEY COLONY BEACH, FL 33051 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 300 4TH ST, KEY COLONY BEACH, FL 33051 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2557198705 | 2021-03-29 | 0455 | PPP | 9940sw 72 st, Miami, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
