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COLOMBIA GOLD RESERVES LLC - Florida Company Profile

Company Details

Entity Name: COLOMBIA GOLD RESERVES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Nov 2010 (14 years ago)
Date of dissolution: 07 May 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 May 2012 (13 years ago)
Document Number: M10000005130
FEI/EIN Number 274632685

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 199 E FLAGLER STREET # 270, MIAMI, FL, 33131
Mail Address: 199 E FLAGLER STREET # 270, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
U.S. GOLD EXCHANGE GROUP, LLC Manager 2710 THOMES AVE. #800, CHEYENNE, WY, 82001

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-05-07 - -
CHANGE OF MAILING ADDRESS 2012-05-07 199 E FLAGLER STREET # 270, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 199 E FLAGLER STREET # 270, MIAMI, FL 33131 -

Documents

Name Date
WITHDRAWAL 2012-05-07
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-10
Foreign Limited 2010-11-19

Date of last update: 01 May 2025

Sources: Florida Department of State