| Entity Name: | PAUL WELCH INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAUL WELCH INVESTMENT, 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 Sep 2008 (17 years ago) |
| Date of dissolution: | 31 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2021 (4 years ago) |
| Document Number: | L08000086029 |
| FEI/EIN Number |
263341022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5341 Trails Bend Ct, SARASOTA, FL, 34238, US |
| Mail Address: | 5341 Trails Bend Ct, SARASOTA, FL, 34238, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luberto Carla | Mrs | 5341 Trails Bend Ct, SARASOTA, FL, 34238 |
| SUPLEE T RAYMOND | Agent | 800 S OSPREY AVE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 5341 Trails Bend Ct, SARASOTA, FL 34238 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 5341 Trails Bend Ct, SARASOTA, FL 34238 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-08 | 800 S OSPREY AVE, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-08 | SUPLEE, T RAYMOND | - |
| REINSTATEMENT | 2012-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
