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  5. VENGROFF WILLIAMS, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENGROFF WILLIAMS, INC. HEALTH AND WELFARE PLAN 2023 452973113 2024-06-17 VENGROFF WILLIAMS, INC. 454
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-07-01
Business code 561440
Sponsor’s telephone number 9413635200
Plan sponsor’s mailing address 2211 FRUITVILLE RD, SARASOTA, FL, 34243
Plan sponsor’s address 2211 FRUITVILLE RD, SARASOTA, FL, 34243

Number of participants as of the end of the plan year
Active participants 179
Retired or separated participants receiving benefits 10

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing LISA WAGNER
Valid signature Filed with authorized/valid electronic signature
VENGROFF WILLIAMS, INC. HEALTH AND WELFARE PLAN 2022 452973113 2023-06-02 VENGROFF WILLIAMS, INC. 223
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-07-01
Business code 561440
Sponsor’s telephone number 9413635200
Plan sponsor’s mailing address 2211 FRUITVILLE RD, SARASOTA, FL, 34243
Plan sponsor’s address 2211 FRUITVILLE RD, SARASOTA, FL, 34243

Number of participants as of the end of the plan year
Active participants 230
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing JACK DAVIS
Valid signature Filed with authorized/valid electronic signature
VENGROFF WILLIAMS, INC. HEALTH AND WELFARE PLAN 2021 452973113 2022-06-14 VENGROFF WILLIAMS, INC. 193
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-07-01
Business code 561440
Sponsor’s telephone number 9413635200
Plan sponsor’s mailing address 2211 FRUITVILLE RD, SARASOTA, FL, 34243
Plan sponsor’s address 2211 FRUITVILLE RD, SARASOTA, FL, 34243

Number of participants as of the end of the plan year
Active participants 324
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing JACK DAVIS
Valid signature Filed with authorized/valid electronic signature
VENGROFF WILLIAMS, INC. HEALTH AND WELFARE PLAN 2020 452973113 2021-08-17 VENGROFF WILLIAMS, INC. 176
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-07-01
Business code 561440
Sponsor’s telephone number 9413635200
Plan sponsor’s mailing address 2211 FRUITVILLE RD, SARASOTA, FL, 34243
Plan sponsor’s address 2211 FRUITVILLE RD, SARASOTA, FL, 34243

Number of participants as of the end of the plan year
Active participants 190
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing KAY HOUSTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-17
Name of individual signing KAY HOUSTON
Valid signature Filed with authorized/valid electronic signature

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
Jordan Ed Director 2211 Fruitville Rd, SARASOTA, FL, 34237
Antonucci John Director 2211 Fruitville Rd, SARASOTA, FL, 34237
Williams Robert Agent 2211 Fruitville Rd, SARASOTA, FL, 34237

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

CFPB Complaint

Complaint Id Date Received Issue Product
4029364 2020-12-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Vengroff Williams, Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2020-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-23
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I received a letter from Vengroff Williams , Inc of XXXX, FL saying that they have been engaged by XXXX XXXX ( XXXX ) to collect {$610.00}. I have no outstanding debt with any organization and there are no details to support the collection. No time, date, proof of transaction of any sort. They provided an internal acct # that's been assigned to me # XXXX & a reference # XXXX. There have been no attempts from anyone to claim this debt via phone, email or letter ( before this fraudulent attempt ). There are no charges on my credit cards that this organization could point to as proof. I haven't engaged in any transactions with any company called XXXX XXXX. No communications have taken place with any of the 3 credit bureaus as " late '' or otherwise delinquent. I subscribe to a credit monitoring service ( XXXX XXXX ) where nothing has been reported. I called the " Resolution Specialist '' on the letter named, XXXX XXXX @ XXXX where he has a VM I left a message. Every single phone number on this " invoice '' is his number. This seems to be nothing more than an attempt to extort/steal money from unsuspecting people. I'm formally writing back to this organization within their 30 day requirement to formally dispute this fraudulent claim. My phone is XXXX ... thank u
Consumer Consent Provided Consent provided
1811939 2016-03-01 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Vengroff Williams, Inc
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product I do not know
Date Received 2016-03-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-03-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2655501 2017-08-31 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Vengroff Williams, Inc
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2017-08-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-31
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2791952 2018-01-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Vengroff Williams, Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-24
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
3298818 2019-07-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Vengroff Williams, Inc
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2019-07-08
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
4297476 2021-04-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Vengroff Williams, Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2021-04-14
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-14
Consumer Consent Provided N/A
1946536 2016-05-30 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Vengroff Williams, Inc
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-05-30
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-05-30
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I recently applied for a mortgage and found out that this haed inquiry is on XXXX report as of XXXX/XXXX/XXXX. I contacted bot XXXX and the agency and neither are willing to help. they pass the ball to each other so no one is responsible. on XX/XX/XXXX I faxed a request to have removed and my report was updated that the inquiry will be removed XXXX/XXXX/XXXX. This FRESH report from XXXX/XXXX/XXXX shows its still on there but set to come off 8 days prior? I need removed Immediately
Consumer Consent Provided Consent provided
841535 2014-05-07 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Vengroff Williams, Inc
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-05-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-05-09
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5741587004 2020-04-06 0455 PPP 2211 FRUITVILLE RD, SARASOTA, FL, 34237-6116
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1130500
Loan Approval Amount (current) 1130500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34237-6116
Project Congressional District FL-17
Number of Employees 75
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1140548.89
Forgiveness Paid Date 2021-03-18

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Companies related by address

2211 Fruitville Rd, SARASOTA, FL, 34237, US

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2211 Fruitville Rd, SARASOTA, FL, 34237, US

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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