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DANIEL R. WELLINS LLC - Florida Company Profile

Company Details

Entity Name: DANIEL R. WELLINS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL R. WELLINS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2008 (17 years ago)
Document Number: L08000044048
FEI/EIN Number 262567498

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 112 coblentz st, Port charlotte, FL, 33954, US
Mail Address: 112 coblentz st, Port charlotte, FL, 33954, US
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLINS DANIEL R President 112 coblentz st, Port charlotte, FL, 33954
WELLINS DANA M Secretary 112 coblentz st, Port charlotte, FL, 33954
WELLINS DANIEL R Agent 112 coblentz st, Port charlotte, FL, 33954

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-06-04 112 coblentz st, Port charlotte, FL 33954 -
CHANGE OF MAILING ADDRESS 2016-06-04 112 coblentz st, Port charlotte, FL 33954 -
REGISTERED AGENT ADDRESS CHANGED 2016-06-04 112 coblentz st, Port charlotte, FL 33954 -
REGISTERED AGENT NAME CHANGED 2009-04-27 WELLINS, DANIEL R -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6803328810 2021-04-20 0455 PPP 112 Coblentz St, Port Charlotte, FL, 33954-2313
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87782
Loan Approval Amount (current) 87782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33954-2313
Project Congressional District FL-17
Number of Employees 8
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 111979
Originating Lender Name Crews Bank and Trust
Originating Lender Address Port Charlotte, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88277.43
Forgiveness Paid Date 2021-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State