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JAMES WELCH LLC

Company Details

Entity Name: JAMES WELCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Jul 2012 (13 years ago)
Document Number: L12000087822
FEI/EIN Number 45-5628611
Address: 3614 AVE S NW, WINTER HAVEN, FL 33881-1973
Mail Address: 3614 AVE S NW, WINTER HAVEN, FL 33881-1973
Place of Formation: FLORIDA

Agent

Name Role Address
WELCH, JAMES Agent 3614 AVE S NW, WINTER HAVEN, FL 33881-1973

Managing Member

Name Role Address
WELCH, JAMES Managing Member 3614 AVE S NW, WINTER HAVEN, FL 33881-1973

Court Cases

Title Case Number Docket Date Status
JAMES WELCH a/k/a JAMES WEST VS STATE OF FLORIDA 4D2022-3035 2022-11-09 Closed
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
03-2112CF10A

Parties

Name JAMES WELCH LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Attorney General-W.P.B.
Name Hon. Bernard I. Bober
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-12-15
Type Disposition by Order
Subtype Denied
Description Order Denying Petition for Writ - Mandamus ~ ORDERED that petitioner’s December 8, 2022 notice to the Court to disregard motion to dismiss filed by petitioner is treated as a motion to withdraw the motion to dismiss and is granted. Petitioner’s November 21, 2022 motion to dismiss is considered withdrawn. Further, ORDERED that the November 9, 2022 petition for writ of mandamus is denied.KLINGENSMITH, C.J., GERBER and CONNER, JJ., concur.
Docket Date 2022-12-15
Type Disposition
Subtype Denied
Description Denied - Order by Judge
Docket Date 2022-12-08
Type Notice
Subtype Notice
Description Notice ~ to the Court to Disregard Motion to Dismiss filed by Petitioner
On Behalf Of James Welch
Docket Date 2022-12-08
Type Record
Subtype Appendix
Description Appendix ~ to Notice
On Behalf Of James Welch
Docket Date 2022-11-21
Type Supreme Court
Subtype Supreme Court Order
Description Misc. Supreme Court Order ~ Transferring Motion to 4th DCA
Docket Date 2022-11-21
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Transferred from Florida Supreme Court **Withdrawn**
On Behalf Of James Welch
Docket Date 2022-11-14
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus / Acknowledgment letter
Docket Date 2022-11-09
Type Supreme Court
Subtype Supreme Court Order
Description Misc. Supreme Court Order ~ Order Granting Motion to Appear Forma Pauperis
Docket Date 2022-11-09
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus ~ Transferred from Supreme Court
On Behalf Of James Welch
Docket Date 2022-11-09
Type Misc. Events
Subtype Fee Status
Description WV:Waived
JAMES WELCH a/k/a JAMES WEST VS STATE OF FLORIDA 4D2015-4474 2015-11-30 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
03-2112CF10A

Parties

Name JAMES WELCH LLC
Role Appellant
Status Active
Representations Public Defender-P.B.
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General-W.P.B.
Name Hon. Martin J. Bidwill
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-07-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-07-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-06-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-05-06
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of James Welch
Docket Date 2016-05-06
Type Record
Subtype Appendix
Description Appendix ~ TO INTIAL BRIEF
On Behalf Of James Welch
Docket Date 2016-04-13
Type Record
Subtype Record on Appeal
Description Received Summary Record ~ (176 PAGES)
Docket Date 2016-04-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ AMENDED
Docket Date 2016-04-06
Type Response
Subtype Response
Description Response
On Behalf Of James Welch
Docket Date 2016-03-04
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED, upon consideration of the lower tribunal's February 26, 2016 order, appellant, who is now proceeding pro se, shall file a status report as to the preparation of the record on appeal within thirty (30) days from the date of this order.
Docket Date 2016-02-29
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description **DNU** ORD-From Circuit Court ~ DEFENDANT IS NOT ENTITLED TO AN ATTORNEY AND GRANTS THE P.D.'S MOTION TO WITHDRAW AND DEFENDANT SHALL BE RETURNED TO THE CUSTODY OF THE DEPT. OF CORRECTIONS.
Docket Date 2016-02-11
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description **DNU** ORD-From Circuit Court ~ TRANSPORTING DEFENDANT TO COURT
Docket Date 2016-01-28
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Withdraw as Counsel and Remand ~ ORDERED that the Public Defender's January 20, 2016 motion to withdraw is granted, conditioned on the trial court determining that counsel is not required for this appeal under Graham v. State, 372 So. 2d 1363 (Fla. 1979). Further ORDERED that jurisdiction is relinquished to the trial court for thirty (30) days for the purpose of conducting a hearing on whether counsel is required in this appeal based on the Graham factors. Further ORDERED that the Public Defender shall file any order issued on relinquishment in this court, and shall file a status report within five (5) days from the date of the trial court's order on the Graham hearing, indicating whether the Public Defender should remain as counsel or should be withdrawn, based on the trial court's ruling. If further time is needed beyond this relinquishment period, it shall be the Public Defender's duty to request an extension by proper motion to this court.
Docket Date 2016-01-20
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of James Welch
Docket Date 2015-12-29
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant's pro se December 21, 2015 initial brief and appendix are stricken as unauthorized. Appellant has counsel.
Docket Date 2015-12-28
Type Notice
Subtype Notice
Description Notice ~ OF COMPLIANCE
Docket Date 2015-12-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **STRICKEN**
On Behalf Of James Welch
Docket Date 2015-12-21
Type Record
Subtype Appendix
Description Appendix ~ **STRICKEN** TO INITIAL BRIEF
On Behalf Of James Welch
Docket Date 2015-12-17
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status ~ AND APPOINTING P.D.17
Docket Date 2015-12-11
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's December 9, 2015 notice of compliance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401Appellant may re-file the document with a proper certificate of service within fifteen (15) days from the date of this order.
Docket Date 2015-12-09
Type Notice
Subtype Notice
Description Notice ~ **STRICKEN** OF COMPLIANCE WITH FEE ORDER
On Behalf Of James Welch
Docket Date 2015-11-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of James Welch
Docket Date 2015-11-30
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - pro se criminal appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.If you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court.If you do not have an order or a determination of indigent status and believe that you are insolvent, complete the enclosed application and mail to the Clerk of the Circuit Court within thirty (30) days from the date of this order. A Notice of Compliance that you have applied for indigent status must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2015-11-30
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2015-11-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
JAMES WELCH a/k/a JAMES WEST VS STATE OF FLORIDA 4D2014-4810 2014-12-15 Closed
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
03-2112CF10A

Parties

Name JAMES WELCH LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Attorney General-W.P.B., Hon. Melanie Dale Surber
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-11-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2015-11-13
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ ORDERED that petitioner's December 15, 2014 petition for writ of mandamus is dismissed as moot in light of the circuit court's order ruling on petitioner's motion.
Docket Date 2015-11-05
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of STATE OF FLORIDA
Docket Date 2015-10-14
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the respondent is directed to file a status report within thirty (30) days from the date of this order regarding the progress being made toward the disposition of petitioner's pending motion in the trial court.
Docket Date 2015-09-28
Type Misc. Events
Subtype Status Report
Description Status Report ~ AND REQUEST TO SET STATUS REPORT
On Behalf Of STATE OF FLORIDA
Docket Date 2015-08-27
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the respondent is directed to file a status report within thirty (30) days from the date of this order regarding the progress being made toward the disposition of petitioner's pending motion in the trial court.
Docket Date 2015-08-10
Type Misc. Events
Subtype Status Report
Description Status Report ~ AND REQUEST TO SET STATUS REPORT
On Behalf Of STATE OF FLORIDA
Docket Date 2015-05-26
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ RS. WITHIN 75 DAYS.
Docket Date 2015-05-12
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the petitioner's May 6, 2015 motion to enforce petition is stricken as unauthorized.
Docket Date 2015-05-06
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ (STRICKEN) TO ENFORCE PETITION
On Behalf Of James Welch
Docket Date 2015-05-05
Type Misc. Events
Subtype Status Report
Description Status Report ~ AND REQUEST TO SET STATUS REPORT
On Behalf Of STATE OF FLORIDA
Docket Date 2015-02-20
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the respondent is directed to file a status report within seventy-five (75) days from the date of this order regarding the progress being made toward the disposition of petitioner's pending motion in the trial court.
Docket Date 2015-02-17
Type Response
Subtype Reply to Response
Description Reply to Response
On Behalf Of James Welch
Docket Date 2015-02-03
Type Response
Subtype Response
Description Response to Order to Show Cause ~ AND REQUEST TO SET STATUS REPORT
On Behalf Of STATE OF FLORIDA
Docket Date 2015-01-16
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent in the above-styled case is hereby commanded to file with this Court and show cause, if any there be, within twenty (20) days, why the above-styled petition should not be granted as prayed; further,ORDERED that petitioner may file a reply in writing with this Court within ten (10) days of the date of service of the response.
Docket Date 2014-12-19
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus / Acknowledgment letter
Docket Date 2014-12-15
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2014-12-15
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of James Welch

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-07

Date of last update: 23 Jan 2025

Sources: Florida Department of State