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GROUNDSWELL, INC. - Florida Company Profile

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Company Details

Entity Name: GROUNDSWELL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
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: 02 Jul 2024 (a year ago)
Document Number: F24000003574
FEI/EIN Number 270201126

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

Address: 80 M STREET SE, 1ST FLOOR, WASHINGTON, DC, 20003, US
Mail Address: 80 M STREET SE, 1ST FLOOR, WASHINGTON, DC, 20003, US
Place of Formation: DISTRICT OF COLUMBIA

Key Officers & Management

Name Role Address
MOORE L. MICHELLE Director 80 M STREET SE, 1ST FLOOR, WASHINGTON, DC, 20003
MOORE L. MICHELLE Chairman 80 M STREET SE, 1ST FLOOR, WASHINGTON, DC, 20003
COGENCY GLOBAL INC. Agent -
KRISHNA,URTHY RAJ Director 10192 BILICH PL., CUPERTINO, CA, 95014
IMOHIOSEN CHARLES Director 123 MAIN ST., WHITE PLAINS, NY, 10601
MITCHELL JR. HAROLD Director 430 E MAIN ST., SPARTANBURG, SC, 29302
REYNERI NELSON Director 910 LOUISIANA ST., HOUSTON, TX, 77002
DONOVAN ANNIE Director 410 E SOUTHERN AVE., PHOENIX, AZ, 85040

Documents

Name Date
Foreign Non-Profit 2024-07-02

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11101
Current Approval Amount:
11101
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11233.6

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Date of last update: 02 Jun 2025

Sources: Florida Department of State