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Collateral Holdings, LLC

Headquarter

Details

Name: Collateral Holdings, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 29 Dec 1989 (35 years ago)
Entity Number: 000-501-212
Register Number: 000501212
Historical Names: Collateral Mortgage, Ltd.
Collateral Holdings, Ltd.
ZIP code: 35210
County: Jefferson
Place of Formation: Jefferson County
Principal Address: 1900 CRESTWOOD BLVDBIRMINGHAM, AL 35210
Registered Office Street Address: 1900 CRESTWOOD BOULEVARD STE 300BIRMINGHAM, AL 35210

Links between entities

Type Company Name Company Number State
Headquarter of Collateral Holdings, LLC, MISSISSIPPI 529534 MISSISSIPPI
Headquarter of Collateral Holdings, LLC, New York 2150483 New York
Headquarter of Collateral Holdings, LLC, KENTUCKY 0222594 KENTUCKY
Headquarter of Collateral Holdings, LLC, FLORIDA A23786 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1031359 1900 CRESTWOOD BLVD, BIRMINGHAM, AL, 35210 1900 CRESTWOOD BLVD, BIRMINGHAM, AL, 35210 2059514001

Filings since 2013-02-14

Form type SC 13G/A
Filing date 2013-02-14
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Filings since 2012-02-13

Form type SC 13G/A
Filing date 2012-02-13
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Filings since 2011-02-14

Form type SC 13G/A
Filing date 2011-02-14
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Filings since 2010-02-11

Form type SC 13G/A
Filing date 2010-02-11
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Filings since 2009-02-13

Form type SC 13G/A
Filing date 2009-02-13
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Filings since 2008-02-13

Form type SC 13G/A
Filing date 2008-02-13
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Filings since 2007-02-14

Form type SC 13G/A
Filing date 2007-02-14
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Filings since 2006-02-14

Form type SC 13G/A
Filing date 2006-02-14
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Filings since 2006-02-01

Form type 4
File number 000-22342
Filing date 2006-02-01
Reporting date 2005-12-31
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Agent

Name Role Address
RATLIFF, WILLIAM T III Agent 1900 CRESTWOOD BLVD STE 300BIRMINGHAM, AL 35210

Events

Event Date Event Type Old Value New Value
2015-12-29 Name Change Collateral Holdings, Ltd. Collateral Holdings, LLC
2006-02-23 Name Change Collateral Mortgage, Ltd. Collateral Holdings, Ltd.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3909817105 2020-04-12 0459 PPP 1900 Crestwood Blvd Ste 300,, Birmingham, AL, 35210-2000
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213500
Loan Approval Amount (current) 213500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Birmingham, JEFFERSON, AL, 35210-2000
Project Congressional District AL-06
Number of Employees 15
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 216067.85
Forgiveness Paid Date 2021-06-30

Date of last update: 14 Aug 2024

Sources: Alabama Secretary of State