Filterworks Usa, LLC
Georgia
Registered In
08/29/2019
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Filterworks Usa, LLC at 3452 SW 15th St, Deerfield Beach, FL 33442 lists Jim Seifert of Gainesville, GA.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
|
Jim Seifert
Registered Agent
|
3340 HAWTHORNE RDG, GAINESVILLE, GA 30504
|
Map & Locations
|
3452 SW 15TH ST, DEERFIELD BEACH, FL 33442
View Map
|
Financials
Financial Information for Filterworks Usa, LLC
Form 5500
FILTERWORKS USA LLC
378 SW 12th Ave, Deerfield Beach, FL 33442 (954) 422-8900 EIN:83-2624280 Plan Admin:Erisa Fiduciary Services, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameFILTERWORKS USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY117 / 127 Assets BOY/EOY$1,079,468 / $1,559,192 | 2023 | FILTERWORKS USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 117 / 127 | $1,079,468 / $1,559,192 |
| 2022 | Plan NameFILTERWORKS USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY117 / 113 Assets BOY/EOY$1,178,568 / $1,079,468 | 2022 | FILTERWORKS USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 117 / 113 | $1,178,568 / $1,079,468 |
| 2021 | Plan NameFILTERWORKS USA LLC WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY106 / 0 Assets BOY/EOY$0 / $0 | 2021 | FILTERWORKS USA LLC WELFARE BENEFIT PLAN - Plan #501 | 106 / 0 | $0 / $0 |
| 2021 | Plan NameFILTERWORKS USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY90 / 114 Assets BOY/EOY$0 / $0 | 2021 | FILTERWORKS USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 90 / 114 | $0 / $0 |
| 2020 | Plan NameFILTERWORKS USA LLC 401(K) PLAN Plan #001 Participants BOY/EOY39 / 43 Assets BOY/EOY$891,492 / $952,839 | 2020 | FILTERWORKS USA LLC 401(K) PLAN - Plan #001 | 39 / 43 | $891,492 / $952,839 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FILTERWORKS USA LLC
3452 SW 15th St, Deerfield Beach, FL 33442-8135 Industry:Motor Vehicle Supplies and New Parts Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$978,100 Forgiven$984,376 LenderTruist Bank Jobs74 | 04/09/2020 | $978,100 | $984,376 | Truist Bank | 74 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Filterworks Acquisition Usa, LLC
Registered in Florida
|
Marietta, GA Atlanta, GA | View Report | |
|
Filterworks Usa, LLC
Registered in Virginia
|
Deerfield Beach, FL Richmond, VA | View Report | |
|
Filterworks Usa, LLC
Registered in Florida
|
Atlanta, GA Deerfield Beach, FL | View Report | |
|
Filterworks Usa, LLC
Registered in Tennessee
|
Alpharetta, GA Nashville, TN | View Report | |
|
Filterworks Usa, LLC
Registered in Georgia
|
Alpharetta, GA Peachtree Corners, GA | View Report | |
|
Filterworks Usa, LLC
Registered in North Carolina
|
Alpharetta, GA Raleigh, NC | View Report |
Address Match:3452 Sw 15th St Deerfield Beach, FL
|
Filterworks Usa, Inc.
Registered in Florida
|
Highland Beach, FL Deerfield Beach, FL | View Report | |
|
Rcr Services LLC
Registered in Florida
|
Deerfield Beach, FL Margate, FL (1 more) | View Report | |
|
Rcrh Services LLC
Registered in Florida
|
Deerfield Beach, FL | View Report | |
|
Universal Construction LLC
Registered in Florida
|
Deerfield Beach, FL Margate, FL | View Report | |
|
Filterworks Equipment Corporation
Registered in Florida
|
Deerfield Beach, FL | View Report | |
|
Usf Investments, Inc.
Registered in Florida
|
Deerfield Beach, FL Pompano Beach, FL | View Report |
Person/City Match:Jim Seifert - Gainesville, GA
|
Jim Seifert, II, Inc.
Registered in Georgia
|
Gainesville, GA | View Report |
Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration
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