| Entity Name: | BANCOLOMBIA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Sep 2021 (3 years ago) |
| Document Number: | L21000400018 |
| FEI/EIN Number | 87-2666253 |
| Address: | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1891556 | 1221 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131 | 1221 BRICKELL AVENUE, SUITE 2010, MIAMI, FL, 33131 | 786-551-9178 | |||||||||||||||||||||||||||||||||||||||||
|
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| Form type | FOCUSN |
| File number | 008-70822 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-03-01
| Form type | X-17A-5 |
| File number | 008-70822 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-15
| Form type | FOCUSN |
| File number | 008-70822 |
| Filing date | 2023-03-15 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-70822 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490051GIQ3D8QQR978 | L21000400018 | US-FL | GENERAL | ACTIVE | 2021-09-09 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T CORPORATION SYSTEM, 1200 S. PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 1221 BRICKELL AVENUE, SUITE 2010, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2022-07-19 |
| Last Update | 2024-06-14 |
| Status | ISSUED |
| Next Renewal | 2025-06-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000400018 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GIRALDO JUAN F | Chief Executive Officer | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GONZALES PHILIPPE | Othe | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000082680 | BANCOLOMBIA CAPITAL | ACTIVE | 2022-07-12 | 2027-12-31 | No data | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL, 33131 |
| G22000082689 | GRUPO BANCOLOMBIA CAPITAL | ACTIVE | 2022-07-12 | 2027-12-31 | No data | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-02 | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-02 | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-08-02 |
| Florida Limited Liability | 2021-09-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
