| Entity Name: | OLD COLONIAL MORTGAGE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD COLONIAL MORTGAGE, 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: | 26 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2019 (5 years ago) |
| Document Number: | L12000056337 |
| FEI/EIN Number |
20-2960533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 916 Lily Creek Rd, STE 201, LOUISVILLE, KY, 40243, US |
| Mail Address: | 916 Lily Creek Rd, STE 201, LOUISVILLE, KY, 40243, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS SCOTT | Managing Member | 5707 PRINCE WILLIAM ST, LOUISVILLE, KY, 40207 |
| Western Federico | Agent | 368 Osbourne Dr, Fort Walton Beach, FL, 32548 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000045245 | OLD COLONIAL MORTGAGE | EXPIRED | 2012-05-15 | 2017-12-31 | - | 9200 LEESGATE RD, STE 101, LOUISVILLE, KY, 40222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 209 Townepark Circle, STE 101, LOUISVILLE, KY 40243 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 209 Townepark Circle, STE 101, LOUISVILLE, KY 40243 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Western, Federico | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 916 Lily Creek Rd, STE 201, LOUISVILLE, KY 40243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-01 | 368 Osbourne Dr, Fort Walton Beach, FL 32548 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 916 Lily Creek Rd, STE 201, LOUISVILLE, KY 40243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
