Colefco, LLC

North Carolina
Registered In
01/14/2014
Incorp. Date

Company Summary

Colefco, LLC at 5904 Six Forks Rd STE 101, Raleigh, Nc 27609 lists Nazir Ahmad of Raleigh, NC as the associate.

Registered In
North Carolina
Incorporation Date
Registration Type
Domestic
Company Type
Limited Liability Company
Status
Current-Active
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SEC | EDGAR Trellis.Law Recent News
Lenfestey, Maxie & Burger, Pllc Registered Agent
5640 DILLARD DR STE 101, CARY, NC 27518
Nazir Ahmad Manager
5904 SIX FORKS RD STE 101, RALEIGH, NC 27609
5904 SIX FORKS RD STE 101, RALEIGH, NC 27609 View Map
5640 DILLARD DR STE 101, CARY, NC 27518 (Mailing) View Map

Financial Information for Colefco, LLC

Form 5500

COLEFCO LLC

5904 Six Forks Road Suite 101, Raleigh, Nc 27609 (919) 322-4500 EIN:46-4586623 Plan Admin:Nazir Ahmad
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2024 Plan NameNAZIR AHMAD, DDS, PA CASH BALANCE PENSION PLAN FINAL Plan #002 Participants BOY/EOY15 / 0 Assets BOY/EOY$642,794 / $0 2024 NAZIR AHMAD, DDS, PA CASH BALANCE PENSION PLAN FINAL - Plan #002 15 / 0 $642,794 / $0
2021 Plan NameNAZIR AHMAD, DDS, PA CASH BALANCE PENSION PLAN Plan #002 Participants BOY/EOY8 / 11 Assets BOY/EOY$435,705 / $583,920 2021 NAZIR AHMAD, DDS, PA CASH BALANCE PENSION PLAN - Plan #002 8 / 11 $435,705 / $583,920
2020 Plan NameNAZIR AHMAD, DDS, PA CASH BALANCE PENSION PLAN Plan #002 Participants BOY/EOY6 / 8 Assets BOY/EOY$303,785 / $435,705 2020 NAZIR AHMAD, DDS, PA CASH BALANCE PENSION PLAN - Plan #002 6 / 8 $303,785 / $435,705
2019 Plan NameNAZIR AHMAD DDS PA RETIREMENT TRUST Plan #001 Participants BOY/EOY20 / 29 Assets BOY/EOY$505,639 / $975,248 2019 NAZIR AHMAD DDS PA RETIREMENT TRUST - Plan #001 20 / 29 $505,639 / $975,248
2019 Plan NameNAZIR AHMAD, DDS, PA CASH BALANCE PENSION PLAN Plan #002 Participants BOY/EOY9 / 6 Assets BOY/EOY$206,097 / $303,785 2019 NAZIR AHMAD, DDS, PA CASH BALANCE PENSION PLAN - Plan #002 9 / 6 $206,097 / $303,785
Benefit & Retirement Plans based on Form 5500.
PPP Loans

COLEFCO, LLC

5904 Six Forks Rd Ste 101, Raleigh, NC 27609-8228 Industry:New Single-Family Housing Construction (except For-Sale Builders) Ethnicity:Not Hispanic or Latino Veteran:No
Loan Date Approved Forgiven Lender Jobs
03/02/2021 Approved$320,061 Forgiven$322,183 LenderNorth State Bank Jobs31 03/02/2021 $320,061 $322,183 North State Bank 31
04/27/2020 Approved$351,300 Forgiven$354,159 LenderNorth State Bank Jobs26 04/27/2020 $351,300 $354,159 North State Bank 26
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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