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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6412007107 | 2020-04-14 | 0455 | PPP | 167 W 23RD ST, HIALEAH, FL, 33010-2211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Mar 2025
Sources: Florida Department of State