Search icon

WELCOME USA SERVICES LLC - Florida Company Profile

Company Details

Entity Name: WELCOME USA SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WELCOME USA SERVICES 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: 23 Nov 2009 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000112146
FEI/EIN Number 271783630

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

Address: 1414 NW 107TH AVE, 410, SWEETWATER, FL, 33172, US
Mail Address: 1414 NW 107TH AVE, 410, SWEETWATER, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA FILIBERTO A Manager 1414 NW 107TH AVE, STE 410, SWEETWATER, FL, 33172
SANTORELLI GRAZIELLA L Manager 1414 NW 107TH AVE, STE 410, SWEETWATER, FL, 33172
PARES HERCILIA Manager 1414 NW 107TH AVE, STE 410, SWEETWATER, FL, 33172
PARES LUIS A Manager 1414 NW 107TH AVE, STE 410, SWEETWATER, FL, 33172
MEDINA FILIBERTO A Agent 1414 NW 107TH AVE, SWEETWATER, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000043663 WELCOME USA SERVICES EXECUTIVE OFFICES EXPIRED 2013-05-07 2018-12-31 - 2555 NW 102ND AVE, 112, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 1414 NW 107TH AVE, 410, SWEETWATER, FL 33172 -
CHANGE OF MAILING ADDRESS 2012-04-25 1414 NW 107TH AVE, 410, SWEETWATER, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 1414 NW 107TH AVE, 410, SWEETWATER, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-25
Reg. Agent Change 2011-05-09
ADDRESS CHANGE 2011-05-04
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-03-29
Florida Limited Liability 2009-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State