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SUZY WELCH, LLC - Florida Company Profile

Company Details

Entity Name: SUZY WELCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUZY WELCH, 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: 12 Feb 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: L10000016547
FEI/EIN Number 271954287

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

Address: 15 HONEY HOLLOW ROAD, POUND RIDGE, NY, 10576, US
Mail Address: 15 HONEY HOLLOW ROAD, POUND RIDGE, NY, 10576, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELCH SUZY Manager 15 HONEY HOLLOW ROAD, POUND RIDGE, NY, 10576
WELCH SUZY Agent 3467 North Moorings Way, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-15 15 HONEY HOLLOW ROAD, POUND RIDGE, NY 10576 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 3467 North Moorings Way, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2024-02-15 WELCH , SUZY -
REINSTATEMENT 2023-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 15 HONEY HOLLOW ROAD, POUND RIDGE, NY 10576 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
MERGER 2010-03-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000103531

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2024-02-06
REINSTATEMENT 2023-02-23
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-15
REINSTATEMENT 2018-11-08
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State