| Entity Name: | ABOGADOS COLOMBIANOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABOGADOS COLOMBIANOS USA 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: | 17 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2023 (2 years ago) |
| Document Number: | L19000105732 |
| FEI/EIN Number |
83-4620851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20505 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 20505 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA LUZ M | Managing Member | 20505 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| MONTOYA LUZ M | Agent | 20505 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 20505 EAST COUNTRY CLUB DR, APT 1032, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 20505 EAST COUNTRY CLUB DR, APT 1032, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 20505 EAST COUNTRY CLUB DR, APT 1032, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2021-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-25 | MONTOYA, LUZ M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-11 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-01-25 |
| Florida Limited Liability | 2019-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
