| Entity Name: | COLOMBIAN WHITE RESERVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLOMBIAN WHITE RESERVE, 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: | 19 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000131444 |
| FEI/EIN Number |
86-2557407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1295 CORAL WAY, SECOND FLOOR, SUITE 2, MIAMI, FL, 33145, US |
| Mail Address: | 1295 CORAL WAY, SECOND FLOOR, SUITE 2, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MNT HOLDINGS, LLC | Manager | - |
| Torres Michael R | Agent | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | Torres, Michael R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
