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WORSWICK GROUP HOLDINGS, LLC

Company Details

Entity Name: WORSWICK GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 01 Feb 2023 (2 years ago)
Document Number: M23000001393
FEI/EIN Number 81-0886760
Address: 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002
Mail Address: 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
KING, HAROLD Manager 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002
MARTINI, JEFFREY Manager 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002
DRAGONE JR, ALLAN Manager 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002

President

Name Role Address
KING, HAROLD President 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002

Chief Financial Officer

Name Role Address
MARTINI, JEFFREY Chief Financial Officer 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002

Treasurer

Name Role Address
MARTINI, JEFFREY Treasurer 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002

Secretary

Name Role Address
MARTINI, JEFFREY Secretary 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002

Vice President

Name Role Address
DRAGONE JR, ALLAN Vice President 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002

CA

Name Role Address
VIDINHA, ROBERT CA 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002

COMPLIANCE ACCOUNTANT

Name Role Address
MARTINEZ, DOROTHY COMPLIANCE ACCOUNTANT 2301 COMMERCE STREET, SUITE 110 HOUSTON, TX 77002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002 No data
CHANGE OF MAILING ADDRESS 2024-04-05 2301 COMMERCE STREET, SUITE 110, HOUSTON, TX 77002 No data

Documents

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

Date of last update: 10 Jan 2025

Sources: Florida Department of State