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Colonia Management LLC

Company Details

Name: Colonia Management LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 30 Sep 2019 (5 years ago)
Organization Date: 30 Sep 2019 (5 years ago)
Last Annual Report: 04 Mar 2024 (10 months ago)
Managed By: Managers
Organization Number: 1072927
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40222
Primary County: Jefferson
Principal Office: 201 S LYNDON LN, LOUISVILLE, KY 40222
Place of Formation: KENTUCKY

Registered Agent

Name Role
Jed R Hayden Registered Agent

Manager

Name Role
TAHA ALWAN Manager

Member

Name Role
DALAL FAWZI THAKIR Member

Organizer

Name Role
Taha Abdullah Alwan Organizer

Filings

Name File Date
Annual Report 2024-03-04
Annual Report 2023-04-08
Annual Report 2022-03-10
Annual Report 2021-05-03
Principal Office Address Change 2020-09-28
Principal Office Address Change 2020-09-28
Annual Report 2020-06-12

Date of last update: 25 Nov 2024

Sources: Kentucky Secretary of State