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COLONIA INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-11
Florida Limited Liability 2022-08-29

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Date of last update: 03 Jul 2025

Sources: Florida Department of State