Controval Usa, LLC
Texas
Registered In
05/18/2012
Incorp. Date
Company Summary
Controval Usa, LLC at 32731 Egypt Ln STE 402, Magnolia, Tx 77354 lists Francisco Guzman of The Woodlands, TX as the associate.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company (Llc)
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Mercedes Guzman
Registered Agent
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1407 ELKTON CT, COLLEGE STATION, TX 77845
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Francisco Guzman
Director
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42 GRAND GARDEN CT, THE WOODLANDS, TX 77381
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32731 EGYPT LN STE 402, MAGNOLIA, TX 77354
View Map
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Financial Information for Controval Usa, LLC
Form 5500
CONTROVAL USA LLC
32731 Egypt Lane Suite 402, Magnolia, Tx 77354 (832) 948-5754 EIN:45-5337237 Plan Admin:Francisco A Guzman| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameCONTROVAL USA LLC 401(K) PLAN Plan #001 Participants BOY/EOY3 / 0 Assets BOY/EOY$156,471 / $0 | 2021 | CONTROVAL USA LLC 401(K) PLAN - Plan #001 | 3 / 0 | $156,471 / $0 |
| 2020 | Plan NameCONTROVAL USA LLC 401(K) PLAN Plan #001 Participants BOY/EOY6 / 3 Assets BOY/EOY$204,593 / $156,471 | 2020 | CONTROVAL USA LLC 401(K) PLAN - Plan #001 | 6 / 3 | $204,593 / $156,471 |
| 2019 | Plan NameCONTROVAL USA LLC 401(K) PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$162,287 / $204,593 | 2019 | CONTROVAL USA LLC 401(K) PLAN - Plan #001 | 6 / 6 | $162,287 / $204,593 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CONTROVAL USA LLC
32731 Egypt Ln Ste 402, Magnolia, TX 77354-3662 Industry:Other Professional Equipment and Supplies Merchant Wholesalers Ethnicity:Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/02/2021 | Approved$61,597 Forgiven$61,940 LenderBank of America, National Association Jobs3 | 02/02/2021 | $61,597 | $61,940 | Bank of America, National Association | 3 |
| 04/28/2020 | Approved$61,596 Forgiven$62,106 LenderBank of America, National Association Jobs3 | 04/28/2020 | $61,596 | $62,106 | Bank of America, National Association | 3 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Controval Usa Investments LLC
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|
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Address Match:32731 Egypt Ln Ste 402 Magnolia, TX
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|
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|
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|
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Haynes & Nance Construction, L.L.C.
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|
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Person/City Match:Mercedes Guzman - College Station, TX
|
Controval Corporation
Registered in Texas
|
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Person/City Match:Francisco Guzman - The Woodlands, TX
|
Matrix Corporation
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|
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Simon Landing, LLC
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The following government agencies have contributed data:
Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
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