| Entity Name: | WELFOR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WELFOR INVESTMENTS, 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: | 29 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000071032 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FORTUNE INTERNATIONAL, 1300 BRICKELL AVE., MIAMI, FL, 33131 |
| Mail Address: | C/O FORTUNE INTERNATIONAL, 1300 BRICKELL AVE., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAGAN CAHN ABRAHAM LEVIT | Manager | C/O FORTUNE INTL. 1300 BRICKELL AVE., MIAMI, FL, 33131 |
| DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | DE LOS SANTOS, OLGA ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 1300 BRICKELL AVE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-04-09 |
| Florida Limited Liabilites | 2004-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
