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COLOMBIAN EXPRESS COFFEE LLC - Florida Company Profile

Company Details

Entity Name: COLOMBIAN EXPRESS COFFEE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Jan 2017 (8 years ago)
Document Number: M17000000705
FEI/EIN Number 81-5297668

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

Address: 6985 McCoy Road, Suite 700, Orlando, FL, 32822, US
Mail Address: 6985 McCoy Road, Suite 700, Orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Escobar Juan M Member 6985 McCoy Road, Orlando, FL, 32822
ESCOBAR JUAN Agent 6985 McCoy Road, Orlando, FL, 32822
IIN HOLDINGS LLC Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000063127 NIU ORGANICO EXPIRED 2018-05-29 2023-12-31 - 624 SW 1ST ST. # 503, MIAMI, FL, 33130
G17000129811 NIU ORGANICO EXPIRED 2017-11-28 2022-12-31 - 624 SW 1ST ST, APT 503, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 6985 McCoy Road, Suite 700, Orlando, FL 32822 -
CHANGE OF MAILING ADDRESS 2020-04-27 6985 McCoy Road, Suite 700, Orlando, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 6985 McCoy Road, Suite 700, Orlando, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-05-23
Foreign Limited 2017-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State