| Entity Name: | SOUTH W-D, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH W-D, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Aug 2001 (24 years ago) |
| Date of dissolution: | 20 Nov 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Nov 2019 (5 years ago) |
| Document Number: | L01000013328 |
| FEI/EIN Number |
593742035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 Avenue K SE, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 407 Avenue K SE, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007LFFLRVM7YWH87 | L01000013328 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O WELCH, DANIEL W, 505 AVENUE A, NW, SUITE 207, WINTER HAVEN, US-FL, US, 33881 |
| Headquarters | C/O WELCH, DANIEL W, 407 Avenue K SE, WINTER HAVEN, US-FL, US, 33881 |
Registration details
| Registration Date | 2013-10-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L01000013328 |
| Name | Role | Address |
|---|---|---|
| WELCH DAN | Managing Member | 407 Avenue K SE, WINTER HAVEN, FL, 33880 |
| LOEWY DAVID | Managing Member | 407 Avenue K SE, WINTER HAVEN, FL, 33880 |
| WELCH DANIEL W | Agent | 505 AVENUE A, NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-11-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000135658. MERGER NUMBER 100000198621 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 407 Avenue K SE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 407 Avenue K SE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 505 AVENUE A, NW, SUITE 207, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
