SOURCE WATER USA, LLC - Florida Company Profile

Company Details

Entity Name:	SOURCE WATER USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	15 Apr 2014 (11 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	M14000002587
FEI/EIN Number	465041776 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3900 HOLLYWOOD BLVD, SUITE PH-5, HOLLYWOOD, FL, 33021, US
Mail Address:	3900 HOLLYWOOD BLVD, SUITE PH-5, HOLLYWOOD, FL, 33021, US
ZIP code:	33021
County:	Broward
Place of Formation:	DELAWARE

Name	Role	Address
WALLINGTON JOHN	Director	3900 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021
LEVITT STEVEN	Agent	3900 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-02-14	3900 HOLLYWOOD BLVD, SUITE PH-5, HOLLYWOOD, FL 33021	-
CHANGE OF MAILING ADDRESS	2017-02-14	3900 HOLLYWOOD BLVD, SUITE PH-5, HOLLYWOOD, FL 33021	-
REGISTERED AGENT ADDRESS CHANGED	2017-02-14	3900 HOLLYWOOD BLVD, SUITE PH-5, HOLLYWOOD, FL 33021	-
LC STMNT OF RA/RO CHG	2016-05-10	-	-
REGISTERED AGENT NAME CHANGED	2016-05-10	LEVITT, STEVEN	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6142247707

2020-05-01

0455

PPP

3900 HOLLYWOOD BLVD STE PH-5, HOLLYWOOD, FL, 33021-6797

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37955
Loan Approval Amount (current)	37955
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	HOLLYWOOD, BROWARD, FL, 33021-6797
Project Congressional District	FL-25
Number of Employees	7
NAICS code	551112
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38260.72
Forgiveness Paid Date	2021-03-10

2803118405

2021-02-04

0455

PPS

3900 Hollywood Blvd Ph 5, Hollywood, FL, 33021-6797

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30843
Loan Approval Amount (current)	30843
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hollywood, BROWARD, FL, 33021-6797
Project Congressional District	FL-25
Number of Employees	2
NAICS code	312112
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	31044.96
Forgiveness Paid Date	2021-10-06

Date of last update: 02 Apr 2025