Entity Name: | COLONY 5207 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: | 18 Jul 2022 (3 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 13 Mar 2023 (2 years ago) |
Document Number: | M22000011896 |
FEI/EIN Number |
88-3365927
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1020 W SUNRISE BLVD, FT. LAUDERDALE, FL, 33311 |
Mail Address: | 1020 W SUNRISE BLVD, FT. LAUDERDALE, FL, 33311 |
ZIP code: | 33311 |
County: | Broward |
Place of Formation: | WYOMING |
Name | Role | Address |
---|---|---|
HANINI INVESTMENT LLC | Manager | - |
Muntaser Mohamad | Chief Executive Officer | 1020 West sunrise blvd, Fort Lauderdale, FL, 33311 |
Muntaser Mohamad | Agent | 1020 West sunrise blvd, Fort Lauderdale, FL, 33311 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2023-03-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 1020 W SUNRISE BLVD, FT. LAUDERDALE, FL 33311 | - |
CHANGE OF MAILING ADDRESS | 2023-03-13 | 1020 W SUNRISE BLVD, FT. LAUDERDALE, FL 33311 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-03 | Muntaser, Mohamad | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 1020 West sunrise blvd, Fort Lauderdale, FL 33311 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
LC Amendment | 2023-03-13 |
ANNUAL REPORT | 2023-03-03 |
Foreign Limited | 2022-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State