| Entity Name: | THE COLONY RESERVE AT LAKE WORTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE COLONY RESERVE AT LAKE WORTH, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Jul 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Jun 2014 (11 years ago) |
| Document Number: | L05000074359 |
| FEI/EIN Number |
203254857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 EXECUTIVE DRIVE, SUITE # 408, PLAINVIEW, NY, 11803, US |
| Mail Address: | 255 EXECUTIVE DRIVE, SUITE # 408, PLAINVIEW, NY, 11803, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTER ELLIOT | Manager | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803 |
| MONTER MARILYN | Manager | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803 |
| Monter Elliot | President | 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803 |
| COLONY PALM DEVELOPMENT CO., LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | C/O LEOPOLD KORN, PA, 18851 N.E. 29TH AVE, SUITE 410, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | COLONY PALM DEVELOPMENT CO., LLC | - |
| LC NAME CHANGE | 2014-06-26 | THE COLONY RESERVE AT LAKE WORTH, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-19 | 255 EXECUTIVE DRIVE, SUITE # 408, PLAINVIEW, NY 11803 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-19 | 255 EXECUTIVE DRIVE, SUITE # 408, PLAINVIEW, NY 11803 | - |
| ARTICLES OF CORRECTION | 2005-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9059508505 | 2021-03-12 | 0455 | PPS | 5272 Palm Colony Dr, Lake Worth, FL, 33463-6852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6480637110 | 2020-04-14 | 0455 | PPP | 5272 PALM COLONY DR, LAKE WORTH, FL, 33463-6852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
