| Entity Name: | COLINVESMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLINVESMENT USA 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: |
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: | 11 Aug 2021 (4 years ago) |
| Document Number: | L21000360439 |
| FEI/EIN Number |
87-3268832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 SW 15 TERRACE, CAPE CORAL, FL, 33991 |
| Mail Address: | 1225 SW 15 TERRACE, CAPE CORAL, FL, 33991, FL |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JAVIER JMR. | Manager | 1225 SW 15 TERRACE, CAPE CORAL, FL, 33991 |
| GUZMAN YORKI YMR. | Manager | 1225 SW 15 TERRACE, CAPE CORAL, FL, 33991 |
| GUZMAN KATHERINE KMRS | Agent | 1225 SW 15 TERRACE, CAPE CORAL, FL, 33991 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-17 |
| Florida Limited Liability | 2021-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
