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. |
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. |
Address: | 11410 RAPALLO LN, WINDERMERE, FL, 34786, US |
Mail Address: | 5590 N Powers Drive Ste 200, Orlando, FL, 32810, US |
ZIP code: | 34786 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PATEL DHARMISTH | Manager | 1231 LAKEWOOD CIRCLE, NAPERVILLE, IL, 60540 |
ALIDINO DANISH | Manager | 11410 RAPALLO LN, WINDERMERE, FL, 34786 |
PATEL DIPAK | Manager | 61 MORRIS STREET, MORRISTOWN, NJ, 07960 |
GILLANI BARKAT | Manager | 4140 SUNSET LANE, NORTHBROOK, IL, 60062 |
ALIDINO DANISH | Agent | 11410 RAPALLO LN, WINDERMERE, FL, 34786 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5370887109 | 2020-04-13 | 0491 | PPP | 14813 E. COLONIAL DR, ORLANDO, FL, 32826-5116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State