| Entity Name: | COLONY DEVELOPMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLONY DEVELOPMENT SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 May 2019 (6 years ago) |
| Date of dissolution: | 01 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2022 (3 years ago) |
| Document Number: | L19000124248 |
| FEI/EIN Number |
834674591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8325 NE 2 AVE, MIAMI, FL, 33138, US |
| Mail Address: | 8325 NE 2 AVE, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABAN ARNALDO A | Owne | 8325 NE 2 AVE, MIAMI, FL, 33138 |
| CABAN ARNALDO A | Agent | 8325 NE 2 AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-01 | - | - |
| LC AMENDMENT | 2019-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-17 | CABAN, ARNALDO A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-01 |
| ANNUAL REPORT | 2021-01-17 |
| AMENDED ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2020-01-16 |
| LC Amendment | 2019-06-17 |
| Florida Limited Liability | 2019-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1016077700 | 2020-05-01 | 0455 | PPP | 8325 NE 2ND AVE, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
