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SOUTH W-D, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007LFFLRVM7YWH87 L01000013328 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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