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WELKOM HOLDINGS "LLC" - Florida Company Profile

Company Details

Entity Name: WELKOM HOLDINGS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WELKOM HOLDINGS "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: 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: 27 Aug 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L09000082768
FEI/EIN Number 270819663

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

Address: 1433 HOLLY GLEN RUN, APOPKA, FL, 32703, US
Mail Address: 1433 HOLLY GLEN RUN, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON MAURICE A President 1433 HOLLY GLEN RUN, APOPKA, FL, 32703
GEAGEA JOSEPH Manager 7719 TWIN PINES, ORLANDO, FL, 32819
GEAGEA SLEIMAN Manager 7719 TWIN PINES, ORLANDO, FL, 32819
SIMPSON MAURICE A Agent 1433 HOLLY GLEN RUN, APOPKA, FL, 32703
CHANTAL HOMES LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-07-18 - -
LC AMENDMENT 2016-06-06 - -

Documents

Name Date
ANNUAL REPORT 2017-04-28
LC Amendment 2016-06-06
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-06-26
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State