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OLD COLONIAL MORTGAGE, LLC.

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Company Details

Name: OLD COLONIAL MORTGAGE, LLC.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jun 2005 (20 years ago)
Organization Date: 06 Jun 2005 (20 years ago)
Last Annual Report: 12 Feb 2025 (4 months ago)
Managed By: Members
Organization Number: 0614646
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40243
City: Louisville, Douglass Hills, Douglass Hls, Middletown...
Primary County: Jefferson County
Principal Office: 209 TOWNEPARK CIRCLE, STE 101, LOUISVILLE, KY 40243
Place of Formation: KENTUCKY

Registered Agent

Name Role
GREGORY SCOTT LEWIS Registered Agent

Member

Name Role
Gregory Scott Lewis Member
Shaun Larlee Member
Brian Daniel Member
Chris Turpen Member
Federico western Member
Kurt Steven Ehret Member

Organizer

Name Role
RYAN HAYES Organizer
ROBERT CASS MUGGE Organizer
GREGORY SCOTT LEWIS Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB14289 Mortgage Broker Current - Licensed - - - - 209 Townepark CircleSuite 101Louisville , KY 40243

Assumed Names

Name Status Expiration Date
OLD COLONIAL MORTGAGE Active 2025-12-15

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-03-06
Annual Report 2023-03-16
Registered Agent name/address change 2022-08-01
Annual Report Amendment 2022-07-27

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14437.00
Total Face Value Of Loan:
14437.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14437
Current Approval Amount:
14437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14602.22

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Sources: Kentucky Secretary of State