Colonial Investments, LLC

LEI: 549300Z0RSIWDC93LE10

Entity

Legal Name

Language Code

Legal Address (English)

10259 Old 99 McKean, Pennsylvania (US-PA), 16426 UNITED STATES

Headquarters Address (English)

10259 Old 99 McKean, Pennsylvania (US-PA), 16426 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Pennsylvania (US-PA)

Registration Authority

Registration Authority ID

(US-PA): Pennsylvania Department of State (RA000632)

Registration Authority Entity ID

3918870

Entity Legal Form Code

Limited Liability Company (9C19)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-11-23 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-07-22 20:10:00

Last Update Date

2025-05-02 06:58:52

Next Renewal Date

2014-07-22 20:05:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-PA): Pennsylvania Department of State (RA000632)

Validation Authority Entity ID

3918870