Search icon

WORSWICK GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WORSWICK GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Feb 2023 (2 years ago)
Document Number: M23000001393
FEI/EIN Number 81-0886760

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

Address: 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX, 77002, US
Mail Address: 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX, 77002, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KING HAROLD Manager 2301 COMMERCE STREET, HOUSTON, TX, 77002
MARTINI JEFFREY Manager 2301 COMMERCE STREET, HOUSTON, TX, 77002
DRAGONE JR ALLAN Manager 2301 COMMERCE STREET, HOUSTON, TX, 77002
VIDINHA ROBERT CA 2301 COMMERCE STREET, HOUSTON, TX, 77002
MARTINEZ DOROTHY Comptroller 2301 COMMERCE STREET, HOUSTON, TX, 77002
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002 -
CHANGE OF MAILING ADDRESS 2024-04-05 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
Foreign Limited 2023-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8988667108 2020-04-15 0491 PPP 310 W MELODY LN, CASSELBERRY, FL, 32707-3263
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1450437
Loan Approval Amount (current) 1450437
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 Y
LMI N
Business Age Description Unanswered
Project Address CASSELBERRY, SEMINOLE, FL, 32707-3263
Project Congressional District FL-07
Number of Employees 125
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1462199.45
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State