| Entity Name: | COLONIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLONIA INVESTMENTS, 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: | 29 Aug 2022 (3 years ago) |
| Document Number: | L22000377309 |
| FEI/EIN Number |
92-2846626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 PARKVIEW DRIVE, 223, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 800 PARKVIEW DRIVE, 223, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLONIA VILLARREAL EDWIN JULIO | Manager | 800 PARKVIEW DRIVE, HALLANDALE BEACH, FL, 33009 |
| PALACIOS VARGAS ROCIO DEL CARM | Authorized Member | 800 PARKVIEW DRIVE, HALLANDALE BEACH, FL, 33009 |
| LAW OFFICE OF ANTHONY A. RODRIGUEZ, P.A. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-11 |
| Florida Limited Liability | 2022-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
