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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 (8 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-14
CORLCRACHG 2016-05-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-06

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
30843.00
Total Face Value Of Loan:
30843.00
Date:
2020-08-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
77800.00
Total Face Value Of Loan:
77800.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37955
Current Approval Amount:
37955
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38260.72
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30843
Current Approval Amount:
30843
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
31044.96

Date of last update: 03 Jun 2025

Sources: Florida Department of State