| Entity Name: | WELCY CAPITAL ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WELCY CAPITAL ADVISORS, 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: | 30 Dec 2011 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Jan 2023 (2 years ago) |
| Document Number: | L11000145788 |
| FEI/EIN Number |
273259153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 1101 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001KO8G9ZSAVJY45 | L11000145788 | US-FL | GENERAL | ACTIVE | 2010-07-27 | |||||||||||||||||||
|
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| Legal | C/O CAPITAL LEGAL GROUP PA, 1110 BRICKELL AVE, STE 505, MIAMI, US-FL, US, 33131 |
| Headquarters | 1101 BRICKELL AVE., SUITE 1600, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2021-10-01 |
| Last Update | 2024-06-24 |
| Status | ISSUED |
| Next Renewal | 2025-07-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000145788 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELCY CAPITAL ADVISORS LLC | 2023 | 273259153 | 2024-07-03 | WELCY CAPITAL ADVISORS LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZALLES CARLOS | Manager | 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| SOSA JAIME | Manager | 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| FABREGA JUAN C | Manager | 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| HENRIQUEZ PHILIP | Manager | 1101 BRICKELL AVE., MIAMI, FL, 33131 |
| Capital Legal Group PA | Agent | 1110 BRICKELL AVE STE 505, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-16 | Capital Legal Group PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 1110 BRICKELL AVE STE 505, MIAMI, FL 33131 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-01-12 | WELCY CAPITAL ADVISORS, LLC | - |
| LC AMENDMENT | 2022-09-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-08 | 1101 BRICKELL AVE., SUITE 1600, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-08 | 1101 BRICKELL AVE., SUITE 1600, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2022-06-13 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-03-30 | PRINCIPLE ASSET MANAGEMENT LLC | - |
| LC STMNT OF RA/RO CHG | 2021-07-30 | - | - |
| LC STMNT OF RA/RO CHG | 2019-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-16 |
| LC Amendment and Name Change | 2023-01-12 |
| LC Amendment | 2022-09-08 |
| LC Amendment | 2022-06-13 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment and Name Change | 2022-03-30 |
| CORLCRACHG | 2021-07-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
