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COLONY 5207 LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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