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COLVENUSA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

COLVENUSA 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: 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: 17 Sep 2015 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L15000158810
Address: 152 HARBOR LAKE CIRCLE, GREENACRES, FL, 33413, US
Mail Address: 152 HARBOR LAKE CIRCLE, GREENACRES, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCAMPO JULIAN A Manager 152 HARBOR LAKE CIRCLE, GREENACRES, FL, 33413
MUNOZ LUIS A Manager 125 SUMMIT RUN CIRCLE, WEST PALM BEACH, FL, 33415
QUAD-M CONSTRUCTION & DEVELOPMENT, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-05-01
Florida Limited Liability 2015-09-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State