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WESTHEM SUPPLY LLC - Florida Company Profile

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Company Details

Entity Name: WESTHEM SUPPLY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jul 2019 (6 years ago)
Document Number: L19000188705
FEI/EIN Number 84-2613290
Address: 1688 WILTSHIRE VILLAGE DRIVE, WELLINGTON, FL, 33414, UN
Mail Address: 622 Preferred Dr, Washington, PA, 15301, US
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGINELLI MARK Manager 622 PREFERRED DR, WASHINGTON, PA, 15301
LAVARD EVANS Agent 1688 WILTSHIRE VILLAGE DRIVE, WELLINGTON, FL, 33414

Unique Entity ID

Unique Entity ID:
W42WQ1NLNXS8
UEI Expiration Date:
2025-09-19

Business Information

Division Name:
WESTHEM SUPPLY
Activation Date:
2024-09-23
Initial Registration Date:
2022-11-29

Form 5500 Series

Employer Identification Number (EIN):
842613290
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000067624 WESTHEM SUPPLY ACTIVE 2020-06-16 2025-12-31 - 800 PALM TRAIL, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-27 1688 WILTSHIRE VILLAGE DRIVE, WELLINGTON, FL 33414 UN -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-27
Florida Limited Liability 2019-07-23

USAspending Awards / Financial Assistance

Date:
2024-12-09
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2024-01-08
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
150000.00
Date:
2022-12-20
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
75000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28100.00
Total Face Value Of Loan:
28100.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28100.00
Total Face Value Of Loan:
28100.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$28,100
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,432.52
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $28,100

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Date of last update: 02 Aug 2025

Sources: Florida Department of State