| Entity Name: | LA COLONIA MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA COLONIA MANAGEMENT, 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: |
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: | 31 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jul 2019 (6 years ago) |
| Document Number: | L17000163051 |
| FEI/EIN Number |
822870897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 167 WEST 23RD STREET, HIALEAH, FL, 33010, US |
| Mail Address: | 167 WEST 23RD STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO JORGE | Manager | 167 WEST 23RD STREET, HIALEAH, FL, 33010 |
| ACEVEDO YENIN | Manager | 167 WEST 23RD STREET, HIALEAH, FL, 33010 |
| ACEVEDO DANAY | Agent | 5757 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-07-20 | - | - |
| LC STMNT OF RA/RO CHG | 2018-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-05 | ACEVEDO, DANAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 5757 BLUE LAGOON DR, 320, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| LC Amendment | 2019-07-20 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-03 |
| CORLCRACHG | 2018-02-05 |
| Florida Limited Liability | 2017-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6412007107 | 2020-04-14 | 0455 | PPP | 167 W 23RD ST, HIALEAH, FL, 33010-2211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
