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LA COLONIA MANAGEMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6412007107 2020-04-14 0455 PPP 167 W 23RD ST, HIALEAH, FL, 33010-2211
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3818500
Loan Approval Amount (current) 940000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-2211
Project Congressional District FL-26
Number of Employees 110
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 950327.12
Forgiveness Paid Date 2021-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State