| Entity Name: | COLONIAL CAPITAL & INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COLONIAL CAPITAL & INVESTMENT GROUP 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: | 01 Jul 2014 (11 years ago) |
| Document Number: | L14000105274 |
| FEI/EIN Number |
47-1268328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7340 Saddle Road, LAKE WORTH, FL, 33463, US |
| Mail Address: | 2021 Skybrooke Court, Hoschton, GA, 30548, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| WILLIAMS HERMANCE | Manager | 7340 Saddle Road, LAKE WORTH, FL, 33463 |
| WILLIAMS ERIC A | Secretary | 7340 Saddle Road, LAKE WORTH, FL, 33463 |
| WILLIAMS ERIC A | Treasurer | 7340 Saddle Road, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 7340 Saddle Road, LAKE WORTH, FL 33463 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 7340 Saddle Road, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3545598802 | 2021-04-15 | 0455 | PPS | 7340 Saddle Rd, Lake Worth, FL, 33463-7627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
