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COLONIAL FOODS 3, LLC - Florida Company Profile

Company Details

Entity Name: COLONIAL FOODS 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLONIAL FOODS 3, 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: 15 Dec 2017 (7 years ago)
Document Number: L17000256566
FEI/EIN Number 82-3866675

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

Address: 11410 RAPALLO LN, WINDERMERE, FL, 34786, US
Mail Address: 5590 N Powers Drive Ste 200, Orlando, FL, 32810, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DHARMISTH Manager 1231 LAKEWOOD CIRCLE, NAPERVILLE, IL, 60540
ALIDINO DANISH Manager 11410 RAPALLO LN, WINDERMERE, FL, 34786
PATEL DIPAK Manager 61 MORRIS STREET, MORRISTOWN, NJ, 07960
GILLANI BARKAT Manager 4140 SUNSET LANE, NORTHBROOK, IL, 60062
ALIDINO DANISH Agent 11410 RAPALLO LN, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 13136 BELLARIA CIR, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 13136 BELLARIA CIR, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2024-03-06 11410 RAPALLO LN, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 11410 RAPALLO LN, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 11410 RAPALLO LN, WINDERMERE, FL 34786 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000734341 ACTIVE 1000001016450 ORANGE 2024-10-23 2034-11-20 $ 16,239.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-09-27
Florida Limited Liability 2017-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5370887109 2020-04-13 0491 PPP 14813 E. COLONIAL DR, ORLANDO, FL, 32826-5116
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50365
Loan Approval Amount (current) 50365
Undisbursed Amount 0
Franchise Name Dunkin' Donuts
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32826-5116
Project Congressional District FL-10
Number of Employees 22
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124614
Originating Lender Name SouthState Bank National Association
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50856.23
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State