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COLONY DEVELOPMENT SERVICES LLC

Company Details

Entity Name: COLONY DEVELOPMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 83-4674591
Address: 8325 NE 2 AVE, MIAMI, FL 33138
Mail Address: 8325 NE 2 AVE, MIAMI, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CABAN, ARNALDO A Agent 8325 NE 2 AVE, MIAMI, FL 33138

Owner

Name Role Address
CABAN, ARNALDO A Owner 8325 NE 2 AVE, MIAMI, FL 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-01 No data No data
LC AMENDMENT 2019-06-17 No data No data
REGISTERED AGENT NAME CHANGED 2019-06-17 CABAN, ARNALDO A No data

Documents

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

Paycheck Protection Program

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
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37900
Loan Approval Amount (current) 37900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 50
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State