| Entity Name: | BANCOLOMBIA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCOLOMBIA CAPITAL 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: | 09 Sep 2021 (4 years ago) |
| Document Number: | L21000400018 |
| FEI/EIN Number |
87-2666253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GIRALDO JUAN F | Chief Executive Officer | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL, 33131 |
| GONZALES PHILIPPE | Othe | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL, 33131 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000082680 | BANCOLOMBIA CAPITAL | ACTIVE | 2022-07-12 | 2027-12-31 | - | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL, 33131 |
| G22000082689 | GRUPO BANCOLOMBIA CAPITAL | ACTIVE | 2022-07-12 | 2027-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-02 | 1221 BRICKELL AVENUE SUITE 2010, MIAMI, FL 33131 | - |
| 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: 03 May 2025
Sources: Florida Department of State
