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VENGROFF WILLIAMS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: VENGROFF WILLIAMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VENGROFF WILLIAMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 11 Aug 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: P11000072155
FEI/EIN Number 452973113

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

Address: 2211 Fruitville Rd, SARASOTA, FL, 34237, US
Mail Address: 2211 Fruitville Rd, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1006593
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000792847
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10004586
State:
ALASKA
Type:
Headquarter of
Company Number:
000-041-967
State:
ALABAMA
Type:
Headquarter of
Company Number:
4133076
State:
NEW YORK
Type:
Headquarter of
Company Number:
1639440e-98d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0834758
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20111476389
State:
COLORADO
Type:
Headquarter of
Company Number:
1050142
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
580291
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_68497256
State:
ILLINOIS
Type:
Headquarter of
Company Number:
CORP_99040556
State:
ILLINOIS

Key Officers & Management

Name Role Address
JAEGER LUKE Treasurer 2211 Fruitville Rd, SARASOTA, FL, 34237
CARINO KRISTY Director 2211 Fruitville Rd, SARASOTA, FL, 34237
VENGROFF JOE Director 2211 Fruitville Rd, SARASOTA, FL, 34237
Sherman Rob Director 2211 Fruitville Rd, SARASOTA, FL, 34237
Williams Robert Agent 2211 Fruitville Rd, SARASOTA, FL, 34237
CARINO KRISTY Chief Executive Officer 2211 Fruitville Rd, SARASOTA, FL, 34237
VENGROFF TRAVIS Director 2211 Fruitville Rd, SARASOTA, FL, 34237

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
C3BCFWJJYMK1
CAGE Code:
9DWL8
UEI Expiration Date:
2025-10-11

Business Information

Activation Date:
2024-10-21
Initial Registration Date:
2022-10-19

Form 5500 Series

Employer Identification Number (EIN):
452973113
Plan Year:
2023
Number Of Participants:
454
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
223
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
193
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
176
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000080691 EQUIPMENT RETURN SERVICES EXPIRED 2015-08-04 2020-12-31 - PO BOX 2488, SARASOTA, FL, 34230
G13000119880 VENGROFF BILLING SERVICES EXPIRED 2013-12-09 2018-12-31 - 8440 NORTH TAMIAMI TRL, SARASOTA, FL, 34243
G12000040484 ASSESSMENT RECOVERY MANAGEMENT EXPIRED 2012-04-30 2017-12-31 - 8440 N TAMIAMI TRL, SARASOTA, FL, 34243
G12000039500 ASSET RECOVERY MANAGEMENT EXPIRED 2012-04-26 2017-12-31 - 8440 N TAMIAMI TRL, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
AMENDMENT 2024-03-06 - -
REGISTERED AGENT NAME CHANGED 2024-02-09 Williams, Robert -
CHANGE OF PRINCIPAL ADDRESS 2017-01-16 2211 Fruitville Rd, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 2017-01-16 2211 Fruitville Rd, SARASOTA, FL 34237 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 2211 Fruitville Rd, SARASOTA, FL 34237 -
MERGER 2015-12-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000156163
AMENDMENT 2013-12-10 - -

Documents

Name Date
Amendment 2024-03-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-18

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
1130500.00
Total Face Value Of Loan:
1130500.00

CFPB Complaint

Date:
2025-05-21
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2021-04-14
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2020-12-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2019-07-08
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2018-01-24
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1130500
Current Approval Amount:
1130500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1140548.89

Date of last update: 02 Jun 2025

Sources: Florida Department of State