| Entity Name: | COLVEN INVESTORS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLVEN INVESTORS USA, 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: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 23 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | L17000027318 |
| Address: | 18151 NE 31ST CT, 308, AVENTURA, FL, 33160 |
| Mail Address: | 18151 NE 31ST CT, 308, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA TRINI | Manager | 822 TYLER STREET, HOLLYWOOD, FL, 33019 |
| KHABBAZ PATRICIA | Manager | 1800 S OCEAN DR. APT 903, HALLANDALE BEACH, FL, 33009 |
| ECHEVERRI JUAN DAVID | Manager | 18151 NE 31ST CT APT 308, AVENTURA, FL, 33160 |
| ECHEVERRI JUAN DAVID | Agent | 18151 NE 31ST CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
