Entity Name: | WORLDWIDE HOME PRODUCTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WORLDWIDE HOME PRODUCTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 30 Dec 2016 (8 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Dec 2016 (8 years ago) |
Document Number: | L16000233764 |
FEI/EIN Number |
13-4089059
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 NW 17th Ave, Suite 13, Delray Beach, FL, 33445, US |
Mail Address: | 1200 NW 17th Ave, Suite 13, Delray Beach, FL, 33445, US |
ZIP code: | 33445 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | WORLDWIDE HOME PRODUCTS LLC, NEW YORK | 5065184 | NEW YORK |
Headquarter of | WORLDWIDE HOME PRODUCTS LLC, NEW YORK | 5063874 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WORLDWIDE HOME PRODUCTS LLC 401K PLAN | 2023 | 134089059 | 2024-10-08 | WORLDWIDE HOME PRODUCTS LLC | 5 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-08 |
Name of individual signing | ROBERT DOHERTY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 423200 |
Sponsor’s telephone number | 4073086004 |
Plan sponsor’s address | 1710 CORPORATE DR., BOYNTON BEACH, FL, 33426 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-12-31 |
Business code | 442299 |
Sponsor’s telephone number | 5168266004 |
Plan sponsor’s address | 1710 CORPORATE DR., BOYNTON BEACH, FL, 33426 |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-12-31 |
Business code | 442299 |
Sponsor’s telephone number | 5168266004 |
Plan sponsor’s address | 1710 CORPORATE DR., BOYNTON BEACH, FL, 33426 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-12-31 |
Business code | 442299 |
Sponsor’s telephone number | 5168266004 |
Plan sponsor’s address | 1710 CORPORATE DR., BOYNTON BEACH, FL, 33426 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-12-31 |
Business code | 442299 |
Sponsor’s telephone number | 5168266004 |
Plan sponsor’s address | 123 NW 13TH STREET, SUITE 219, BOCA RATON, FL, 33432 |
Name | Role | Address |
---|---|---|
DOHERTY ROBERT | Manager | 1200 NW 17th Ave, Delray Beach, FL, 33445 |
Diamond Aaron | Member | 1200 NW 17th Ave, Delray Beach, FL, 33445 |
DIAMOND AARON | Agent | 1200 NW 17th Ave, Delray Beach, FL, 33445 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 1200 NW 17th Ave, Suite 13, Delray Beach, FL 33445 | - |
CHANGE OF MAILING ADDRESS | 2024-04-22 | 1200 NW 17th Ave, Suite 13, Delray Beach, FL 33445 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 1200 NW 17th Ave, Suite 13, Delray Beach, FL 33445 | - |
MERGER | 2016-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000167413 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-03-22 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-04-11 |
Merger | 2016-12-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4347678501 | 2021-02-25 | 0455 | PPS | 1710 Corporate Dr, Boynton Beach, FL, 33426-6662 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9938467005 | 2020-04-09 | 0455 | PPP | 123 NW 13TH STREET STE 219, BOCA RATON, FL, 33432-1600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State