Efe Corporation

Sarasota, FL

Florida

Registered In

02/11/1999

Incorp. Date

Company Summary

Efe Corporation at 8440 N Tamiami Trl, Sarasota, FL 34243 lists Vengroff Joel of Commack, NY and Vengroff Harvey of Sarasota, FL as associates.

Overview

Registered In

Florida

Incorporation Date

02/11/1999

Company Type

Domestic Profit

Status

Inactive

Registration Type

Domestic

EIN

65-0945867

Email

********@vwinc.com

Find Social Profiles

Search Other Resources

SEC | EDGAR Sunbiz Trellis.Law Recent News

People

Russell Justin Esq Registered Agent	8440 N TAMIAMI TRL, SARASOTA, FL 34243
Vengroff Joel Vice President	777 LARKFIELD RD, COMMACK, NY 11725
Vengroff Harvey Director	8440 N TAMIAMI TRL, SARASOTA, FL 34243
Carino Kristy Secretary	10 INLET PL, HUNTINGTON, NY 11743
Williams Robert G COB	8440 N TAMIAMI TRL, SARASOTA, FL 34243

Map & Locations

8440 N TAMIAMI TRL, SARASOTA, FL 34243 View Map

Financials

Financial Information for Efe Corporation

Form 5500

VENGROFF, WILLIAMS & ASSOCIATES, INC.

2211 Fruitville Road, Sarasota, FL 34237 (941) 363-5200 EIN:65-0945867 Plan Admin:Robert Wiliams

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameVENGROFF, WILLIAMS & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY609 / 609 Assets BOY/EOY$271,643 / $288,891	2022	VENGROFF, WILLIAMS & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002	609 / 609	$271,643 / $288,891
2021	Plan NameVENGROFF, WILLIAMS & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY609 / 609 Assets BOY/EOY$281,747 / $271,643	2021	VENGROFF, WILLIAMS & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002	609 / 609	$281,747 / $271,643
2020	Plan NameVENGROFF, WILLIAMS & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY609 / 609 Assets BOY/EOY$248,046 / $281,747	2020	VENGROFF, WILLIAMS & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002	609 / 609	$248,046 / $281,747
2019	Plan NameVENGROFF, WILLIAMS & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY609 / 609 Assets BOY/EOY$248,046 / $248,046	2019	VENGROFF, WILLIAMS & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002	609 / 609	$248,046 / $248,046

Benefit & Retirement Plans based on Form 5500.

PPP Loans

EFE INC

138 Professional Way, Wellington, FL 33414

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$6,532,594 Forgiven$6,606,511 LenderBank of America, National Association Jobs472	05/01/2020	$6,532,594	$6,606,511	Bank of America, National Association	472

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Efe Enterprises Corporation Registered in New Jersey		View Report
Efe Corporation Registered in Washington	Vancouver, WA	View Report
Tres Efe Corporation Registered in Florida	Sarasota, FL	View Report
Efe Corporation Registered in Texas	Baytown, TX	View Report

Address Match:8440 N Tamiami Trl Sarasota, FL

Bantam Apartments Group, LLC Registered in Florida	Sarasota, FL	View Report
Branch Hope Services Program LLC Registered in Florida	Sarasota, FL	View Report
C&M of Sarasota, LLC Registered in Florida	Sarasota, FL	View Report
Circus Trains, LLC Registered in Florida	Sarasota, FL	View Report
Colonial Gardens LLC Registered in Florida	Sarasota, FL	View Report
Fool and Scholar Productions LLC Registered in Florida	Sarasota, FL	View Report
Forest Cove, LLC Registered in Florida	Sarasota, FL	View Report
Iiyf, LLC Registered in Florida	Sarasota, FL	View Report
Lost Outpost Studios LLC Registered in Florida	Sarasota, FL	View Report
Lucky Houses Srq, LLC Registered in Florida	Sarasota, FL	View Report
Lucky Sailor LLC Registered in Florida	Sarasota, FL	View Report
Oakridge LL LLC Registered in Florida	Sarasota, FL	View Report
One Stop Housing Cares, Inc. Registered in Florida	Sarasota, FL	View Report
Palm Gardens Orlando Apartments, LLC Registered in Florida	Sarasota, FL	View Report
Sarasota Place, LLC Registered in Florida	Sarasota, FL	View Report
Sarasota Station, LLC Registered in Florida	Sarasota, FL	View Report
Tac LLC Registered in Florida	Sarasota, FL	View Report
Wilbury Financial Group, LLC Registered in Florida	Sarasota, FL	View Report
2050 Hillview LLC Registered in Florida	Sarasota, FL	View Report
American Opportunity Bondco, LLC Registered in Florida	Sarasota, FL	View Report
Awow LLC Registered in Florida	Sarasota, FL	View Report
Billion Dollar Forum, Inc. Registered in Florida	Sarasota, FL	View Report
Finlit By Luckydog LLC Registered in Florida	Sarasota, FL	View Report
Florida Angel Fund Investments LLC Registered in Florida	Sarasota, FL	View Report
Florida Angel Fund LLC Registered in Florida	Sarasota, FL	View Report
Gardenwood Apartments LLC Registered in Florida	Sarasota, FL	View Report
Hillview 46 LLC Registered in Florida	Sarasota, FL	View Report
Jrv Real Estate LLC Registered in Florida	Sarasota, FL	View Report
Max Sherwood Inc. Registered in Florida	Sarasota, FL	View Report
Melting Memories LLC Registered in Florida	Sarasota, FL	View Report
One Stop Finance LLC Registered in Florida	Sarasota, FL	View Report
P3 Wf (Robin's), LLC Registered in Florida	Sarasota, FL Tallahassee, FL	View Report
Portside Homes LLC Registered in Florida	Sarasota, FL	View Report
Samaritan Way, Inc. Registered in Florida	Sarasota, FL	View Report
Sarasota Station, LLC Registered in Florida	Sarasota, FL	View Report
Sweet Rose's Apartments LLC Registered in Florida	Sarasota, FL	View Report
Taste of Mama, LLC Registered in Florida	Orlando, FL Sarasota, FL	View Report
Technomat International, Inc. Registered in Florida	Sarasota, FL	View Report
Vengroff Property Management, LLC Registered in Florida	Sarasota, FL	View Report
Vengroff, Williams & Associates, Inc. Registered in Colorado	Denver, CO Sarasota, FL	View Report

Person/City Match:Russell Justin Esq - Sarasota, FL

Jr Law Group, PLLC Registered in Florida	Sarasota, FL	View Report
Vengroff Williams, Inc. Registered in Florida	Sarasota, FL	View Report
Vwi, Inc. Registered in Florida	Sarasota, FL	View Report

Person/City Match:Vengroff Joel - Commack, NY

Joe Unlimited, LLC Registered in New York	Commack, NY	View Report
Vengroff Williams & Associates of N.Y., Inc. Registered in New York	Centerport, NY	View Report
Vercal Associates, LLC Registered in New York	Centerport, NY (1 more)	View Report
Vengroff, Williams & Associates, Inc. Registered in Texas	Houston, TX Sarasota, FL	View Report
Colony & Associates, Inc. Registered in Florida	Commack, NY Sarasota, FL	View Report
Federated Legal Forms of America, Inc. Registered in Florida	Commack, NY Sarasota, FL	View Report
Smartmed Solutions, Inc. Registered in Florida	Huntington Beach, CA Sarasota, FL	View Report
V.W.A. Asset Mgmt., - International, Inc. Registered in Florida	Newport Coast, CA Sarasota, FL	View Report
Vengroff, Williams & Associates, Inc. Registered in North Carolina	Raleigh, NC Sarasota, FL	View Report
Vengroff, Williams & Associates, Inc. Registered in Connecticut	Hartford, CT	View Report

Person/City Match:Vengroff Harvey - Sarasota, FL

Vengroff and Williams a General Partnership Registered in Florida	Sarasota, FL	View Report
17th & Central LLC Registered in Florida	Sarasota, FL	View Report
4900 N. Tamiami Trail LLC Registered in Florida	Sarasota, FL	View Report
Jmbkt, LLC Registered in Florida	Sarasota, FL	View Report
Lds Property Mgmt LLC Registered in Florida	Sarasota, FL	View Report
Lucky Properties, Inc. Registered in Florida	Sarasota, FL	View Report
Old Bradenton Place, LLC Registered in Florida	Sarasota, FL	View Report
Page Family Trust LLC Registered in Florida	Sarasota, FL	View Report
Paymentportals, LLC Registered in Florida	Sarasota, FL	View Report
Relay Equity, LLC Registered in Florida	Sarasota, FL	View Report
Tcwv LLC Registered in Florida	Sarasota, FL	View Report
The Venus Project, LLC Registered in Florida	Sarasota, FL	View Report
V & S LLC Registered in Florida	Sarasota, FL	View Report
V.W.A. Asset Management - Singapore, Inc. Registered in Florida	Sarasota, FL	View Report
V.W.D. LLC Registered in Florida	Sarasota, FL	View Report
Vengroff Billing Services, LLC Registered in Florida	Sarasota, FL	View Report

Person/City Match:Carino Kristy - Huntington, NY

Carveout LLC Registered in New York	Huntington, NY	View Report
Mad Carino Kids, LLC Registered in Florida	Sarasota, FL	View Report
Vengroff Williams, Inc. Registered in Connecticut	Sarasota, FL	View Report
Vengroff, Williams & Associates, Inc. Registered in Mississippi	Sarasota, FL	View Report
Netma LLC Registered in Florida	Sarasota, FL	View Report
V.W.A. Asset Management, Inc. Registered in Florida	Huntington, NY Sarasota, FL	View Report
Vengroff, Williams & Associates Emea, Inc. Registered in Florida	Sarasota, FL	View Report
Vengroff, Williams & Associates Germany, Inc. Registered in Florida	Sarasota, FL	View Report
Vengroff, Williams & Associates International, Inc. Registered in Florida	Milford, DE Sarasota, FL	View Report
Vengroff, Williams & Associates Italy, Inc. Registered in Florida	Milford, DE Sarasota, FL	View Report
Vengroff, Williams & Associates Uk, Inc. Registered in Florida	Milford, DE Sarasota, FL	View Report
Vengroff, Williams & Associates, Inc. Registered in Massachusetts	Sarasota, FL	View Report
Vengroff, Williams & Associates, Inc. Registered in Idaho	Sarasota, FL	View Report

Person/City Match:Williams Robert G - Sarasota, FL

Sasquatch II LLC Registered in Florida	Sarasota, FL	View Report
V.W.A. Asset Management, Inc. Registered in California	Garden Grove, CA Sarasota, FL (1 more)	View Report
AAA Superior Engineering, Inc. Registered in Florida	Sarasota, FL	View Report
AAA Superior Machining, Inc. Registered in Florida	Sarasota, FL	View Report
Corbett Fire Protection, Inc. Registered in Florida	Sarasota, FL	View Report
Pj, LLC Registered in Florida	Sarasota, FL	View Report
Vengroff, Williams & Associates Benelux, Inc. Registered in Florida	Milford, DE Newport Coast, CA (1 more)	View Report
Vengroff, Williams & Associates France, Inc. Registered in Florida	Milford, DE Sarasota, FL	View Report
Vengroff, Williams & Associates Iberia, Inc. Registered in Florida	Milford, DE Sarasota, FL	View Report
Vwa-Chessler Project I LLC Registered in Florida	Sarasota, FL	View Report

View More in Sarasota, FL

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration

Manage Profile Opt-Out