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COLBY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: COLBY HOLDINGS 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 Jul 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M19000007004
Address: 40 NORTH COMPASS DRIVE, FORT LAUDERDALE, FL, 33308, US
Mail Address: 40 NORTH COMPASS DRIVE, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TUFO HEDY Manager 40 NORTH COMPASS DRIVE, FORT LAUDERDALE, FL, 33308
RONAN, ESQ. KENNETH J Agent 750 SOUTH DIXIE HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Reg. Agent Resignation 2020-01-22
Foreign Limited 2019-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State