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COLONIAL CAPITAL & INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3545598802 2021-04-15 0455 PPS 7340 Saddle Rd, Lake Worth, FL, 33463-7627
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-7627
Project Congressional District FL-22
Number of Employees 1
NAICS code 621111
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20953.57
Forgiveness Paid Date 2021-11-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State