Search icon

COLT CAPITAL BALLENISLES LLC - Florida Company Profile

Company Details

Entity Name: COLT CAPITAL BALLENISLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLT CAPITAL BALLENISLES 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: 22 Mar 2021 (4 years ago)
Document Number: L21000133748
FEI/EIN Number 87-4130378

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

Mail Address: 320 EAST 53RD STREET, SUITE 100, NEW YORK, NY, 10022
Address: 3570 Consumer St, Riviera Beach, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
COLT CAPITAL MANAGEMENT, INC Manager 320 EAST 53RD STREET, NEW YORK, NY, 10022
MURGIO JASON C Auth 128 Victoria Bay Ct, Palm Beach Gardens, FL, 33418
BARBIERI RALPH S Auth 320 EAST 53RD STREET, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-09 3570 Consumer St, Unit 10, Riviera Beach, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-05-09
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-03-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State