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WELS SYSTEMS FOUNDATION, LLC. - Florida Company Profile

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Company Details

Entity Name: WELS SYSTEMS FOUNDATION, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WELS SYSTEMS FOUNDATION, 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: 08 Jun 2009 (16 years ago)
Document Number: L09000055732
FEI/EIN Number 270762558

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

Address: 8004 NW 154TH STREET, #362, ATTN: CARLOS VALDES, MIAMI LAKES, FL, 33016, US
Mail Address: 8004 NW 154TH STREET, #362, ATTN: CARLOS VALDES, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1426132
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
VALDES CARLOS Managing Member 8004 NW 154TH STREET, #362, MIAMI LAKES, FL, 33016
Valdes Heidy CXO 916 Johnson St, Hollywood, FL, 33019
VALDES CARLOS Agent 13615 S. DIXIE HIGHWAY, #114-514, MIAMI, FL, 33176

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6ZCQ4
UEI Expiration Date:
2018-07-18

Business Information

Activation Date:
2017-07-18
Initial Registration Date:
2013-08-29

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6ZCQ4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-07-20
CAGE Expiration:
2022-07-19

Contact Information

POC:
CARLOS VALDES
Corporate URL:
www.welsfoundation.org

Form 5500 Series

Employer Identification Number (EIN):
270762558
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115736 WELS ACTIVE 2018-10-25 2029-12-31 - 8004 NW 154 ST, SUITE 362, MIAMI LAKES, FL, 33016

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63220.00
Total Face Value Of Loan:
63220.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State