| 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 (2 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 |
| Name | Role |
|---|---|
| GREGORY SCOTT LEWIS | Registered Agent |
| Name | Role |
|---|---|
| Gregory Scott Lewis | Member |
| Shaun Larlee | Member |
| Brian Daniel | Member |
| Chris Turpen | Member |
| Federico western | Member |
| Kurt Steven Ehret | Member |
| Name | Role |
|---|---|
| RYAN HAYES | Organizer |
| ROBERT CASS MUGGE | Organizer |
| GREGORY SCOTT LEWIS | Organizer |
| 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 |
| Name | Status | Expiration Date |
|---|---|---|
| OLD COLONIAL MORTGAGE | Active | 2025-12-15 |
| 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 |
| Principal Office Address Change | 2022-05-23 |
| Annual Report | 2022-03-06 |
| Annual Report | 2021-02-24 |
| Certificate of Assumed Name | 2020-12-15 |
| Annual Report | 2020-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3656607309 | 2020-04-29 | 0457 | PPP | 916 LILY CREEK RD Suite 201, LOUISVILLE, KY, 40243-2815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
