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COLONIAL GROUP INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: COLONIAL GROUP INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONIAL GROUP INVESTORS 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: 06 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Oct 2021 (4 years ago)
Document Number: L17000029191
FEI/EIN Number 81-5321908

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

Address: 7601 Tahiti Ln., Lakeworth, FL, 33467, US
Mail Address: 7601 Tahiti Ln., Lakeworth, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanabria Edgar Manager 920 NW 8th Street Rd, Miami, FL, 33136
SANABRIA EDGAR Agent 550 NW 5 St., Miami, FL, 33128

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 7601 Tahiti Ln., Apt. 101, Lakeworth, FL 33467 -
CHANGE OF MAILING ADDRESS 2024-04-17 7601 Tahiti Ln., Apt. 101, Lakeworth, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 550 NW 5 St., Apt. 608, Miami, FL 33128 -
LC AMENDMENT 2021-10-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-16
AMENDED ANNUAL REPORT 2021-11-19
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State