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COLLEE INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: COLLEE INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLLEE INSURANCE, 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: 18 Apr 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Mar 2017 (8 years ago)
Document Number: L16000076372
FEI/EIN Number 81-2275660

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8828 MUSTANG ISLAND CIRCLE, NAPLES, FL, 34113, US
Mail Address: 8828 MUSTANG ISLAND CIRCLE, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAHN HARRY SIII Authorized Member 8828 MUSTANG ISLAND CIRCLE, NAPLES, FL, 34113
KAHN SARAH S Authorized Member 8828 MUSTANG ISLAND CIRCLE, NAPLES, FL, 34113
DENTONS COHEN & GRIGSBY P.C., INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-10 DENTONS COHEN & GRIGSBY P.C., INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 9110 Strada Place, STE 6200, NAPLES, FL 34108 -
LC NAME CHANGE 2017-03-08 COLLEE INSURANCE, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-12
LC Name Change 2017-03-08
Florida Limited Liability 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9049077409 2020-05-19 0455 PPP 8828 Mustang Island Circle, Naples, FL, 34113-1641
Loan Status Date 2020-11-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16500
Loan Approval Amount (current) 15100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61087
Servicing Lender Name Mid Penn Bank
Servicing Lender Address 349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34113-1641
Project Congressional District FL-26
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 61087
Originating Lender Name Mid Penn Bank
Originating Lender Address MILLERSBURG, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15160.82
Forgiveness Paid Date 2020-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State