Search icon

GRUPO COLMENA LLC - Florida Company Profile

Company Details

Entity Name: GRUPO COLMENA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GRUPO COLMENA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jul 2020 (5 years ago)
Document Number: L20000226534
FEI/EIN Number 85-2426284

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 710 WASHINGTON AVENUE, Suite 15, MIAMI BEACH, FL 33139
Mail Address: 710 WASHINGTON AVENUE, Suite 15, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATINO BOOKKEEPERS FINANCIAL ADVISOR, INC. Agent -
GARCIA VALDERRAMA, CHRISTIAN Authorized Manager 814 Lenox Ave, Apt 4 MIAMI BEACH, FL 33139
Garcia Soto, Monica Alexandra Authorized Member 440 CROSS RD, Apt C8 MATAWAN, NJ 07747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000102585 THE GARDEN HOUSE RESTAURANT ACTIVE 2020-08-11 2025-12-31 - 710 WASHINGTON AVE, 13-15, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 710 WASHINGTON AVENUE, Suite 15, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-04-14 710 WASHINGTON AVENUE, Suite 15, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2022-09-06 LATINO BOOKKEEPERS FINANCIAL ADVISOR. INC -
REGISTERED AGENT ADDRESS CHANGED 2022-09-06 3445 NW 3rd ST, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-09-06
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-23
Florida Limited Liability 2020-07-29

Date of last update: 14 Feb 2025

Sources: Florida Department of State