| Entity Name: | WELL BILT INDUSTRIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WELL BILT INDUSTRIES USA, 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: |
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: | 12 Oct 2009 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Jun 2014 (11 years ago) |
| Document Number: | L09000098426 |
| FEI/EIN Number |
271093433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 SW 67th Ave Rd., Ocala, FL, 34474, US |
| Mail Address: | 3001 SW 67th Ave Rd., Ocala, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WELL BILT INDUSTRIES USA, LLC, RHODE ISLAND | 001700814 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| MacDonald Virginia M | Manager | 3001 Sw 67th Ave Rd., Ocala, FL, 34474 |
| MacDonald Mark | Vice President | 3001 SW 67th Ave Rd, Ocala, FL, 34474 |
| NORMAN KENNETH A | Agent | 2400 SE FEDERAL HWY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-07 | 3001 SW 67th Ave Rd., Ocala, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-07 | 3001 SW 67th Ave Rd., Ocala, FL 34474 | - |
| LC NAME CHANGE | 2014-06-16 | WELL BILT INDUSTRIES USA, LLC | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000045148 | TERMINATED | 1000000914156 | MARION | 2022-01-21 | 2042-01-26 | $ 5,129.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J21000117337 | TERMINATED | 1000000879336 | MARION | 2021-03-04 | 2041-03-17 | $ 820.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000705822 | TERMINATED | 1000000799604 | LEVY | 2018-10-05 | 2038-10-24 | $ 1,844.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-08-07 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-09-21 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345566400 | 0420600 | 2021-10-06 | 3001 SW 67TH AVE RD., OCALA, FL, 34474 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1811521 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1799007304 | 2020-04-28 | 0491 | PPP | 3001 SW 67TH AVENUE RD, OCALA, FL, 34474-1708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
