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COLONIAL PLAZA 4E, LLC - Florida Company Profile

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Company Details

Entity Name: COLONIAL PLAZA 4E, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONIAL PLAZA 4E, 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: 15 Apr 2016 (9 years ago)
Document Number: L16000074610
FEI/EIN Number 82-0831055

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

Address: 335 S Biscayne Blvd, MIAMI, FL, 33131, US
Mail Address: 335 S Biscayne Blvd, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lorenzo Jose E Managing Member 335 S Biscayne Blvd, Miami, FL, 33131
Chacin Andreina Managing Member 335 S Biscayne Blvd, MIAMI, FL, 33131
Lloreda Hercilia R Managing Member 6202 NW 116th Ave, DORAL, FL, 33178
Lorenzo Jose E Agent 335 S Biscayne Blvd, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 335 S Biscayne Blvd, 2605, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-30 335 S Biscayne Blvd, 2605, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-04-30 Lorenzo, Jose Enrique -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 335 S Biscayne Blvd, Apt 2605, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
Florida Limited Liability 2016-04-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State