| Entity Name: | WELLS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WELLS FINANCIAL, 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: | 10 Dec 2001 (23 years ago) |
| Date of dissolution: | 04 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2017 (8 years ago) |
| Document Number: | L01000021681 |
| FEI/EIN Number |
010595354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 E Orange Street, SUITE 113, LAKELAND, FL, 33801, US |
| Mail Address: | 3136 BONNYBROOK DR S, LAKELAND, FL, 33811 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS MICHAEL S | Managing Member | 3136 BONNYBROOK DRIVE SOUTH, LAKELAND, FL, 33811 |
| WELLS MICHAEL S | Agent | 3136 BONNYBROOK DR S, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-03 | 411 E Orange Street, SUITE 113, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-05 | WELLS, MICHAEL S | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-04 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
