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COLONIAL FOODS 3, LLC - Florida Company Profile

Company Details

Entity Name: COLONIAL FOODS 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONIAL FOODS 3, 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: 15 Dec 2017 (7 years ago)
Document Number: L17000256566
FEI/EIN Number 82-3866675

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

Mail Address: 5590 N Powers Drive Ste 200, Orlando, FL, 32810, US
Address: 13136 BELLARIA CIR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DHARMISTH Manager 1231 LAKEWOOD CIRCLE, NAPERVILLE, IL, 60540
ALIDINO DANISH Manager 13136 BELLARIA CIR, WINDERMERE, FL, 34786
PATEL DIPAK Manager 61 MORRIS STREET, MORRISTOWN, NJ, 07960
GILLANI BARKAT Manager 4140 SUNSET LANE, NORTHBROOK, IL, 60062
ALIDINO DANISH Agent 13136 BELLARIA CIR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 13136 BELLARIA CIR, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 13136 BELLARIA CIR, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2024-03-06 11410 RAPALLO LN, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 11410 RAPALLO LN, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 11410 RAPALLO LN, WINDERMERE, FL 34786 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000734341 ACTIVE 1000001016450 ORANGE 2024-10-23 2034-11-20 $ 16,239.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-09-27
Florida Limited Liability 2017-12-15

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50365
Current Approval Amount:
50365
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50856.23

Date of last update: 02 May 2025

Sources: Florida Department of State