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WELCO, LLC - Florida Company Profile

Company Details

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

WELCO, 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: 22 Oct 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000148279
FEI/EIN Number 30-0799980

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

Address: 2200 S.W. 10TH STREET, DEERFIELD BEACH, FL, 33442, US
Mail Address: 2200 S.W. 10TH STREET, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONEIL CRAIG Manager 9197 OLD PINE ROAD, BOCA RATON, FL, 33428
HATTON DAVID Agent 2200 S.W. 10TH STREET, DEERFIELD BEACH, FL, 33442
GJIM HOLDINGS, LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000100314 BETTER HEALTH KARE EXPIRED 2014-10-02 2019-12-31 - 2200 SW 10TH STREET, DEERFIELD BEACH, FL, 33442
G14000092593 HEALTHY FREE SAMPLE EXPIRED 2014-09-10 2019-12-31 - 2200 SW 10 STREET, DEERFIELD BEACH, FL, 33442
G14000092587 HEALTHY SWEEP EXPIRED 2014-09-10 2019-12-31 - 2200 SW 10TH STREET, DEERFIELD BEACH, FL, 33442
G14000051046 DIABETES HELP NOW EXPIRED 2014-05-27 2019-12-31 - 2200 SW 10TH STREET, DEERFIELD BEACH, FL, 33442
G14000026044 SMART HEALTHY DISCOUNTS EXPIRED 2014-03-13 2019-12-31 - 2255 GLADES ROAD, SUITE 324A, BOCA RATON, FL, 33431
G14000021430 HEALTH ADVISOR EXPIRED 2014-02-28 2019-12-31 - 2200 S.W. 10TH STREET, DEERFIELD BEACH, FL, 33442
G13000114932 DIABETES HELP NOW EXPIRED 2013-11-22 2018-12-31 - 2200 SW 10 STREET, DEERFIELD BEACH, FL, 33442
G13000114460 WELCO HEALTH EXPIRED 2013-11-21 2018-12-31 - 2200 SW 10 STREET, DEERFIELD BEACH, FL, 33442
G13000113921 DIABETESHELPNOW EXPIRED 2013-11-20 2018-12-31 - 2200 SW 10 STREET, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-01-14 - -
LC AMENDMENT 2013-11-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000960134 LAPSED COCE-15-012077 COUNTY COURT OF BROWARD COUNTY 2015-08-13 2020-10-21 $11,391.23 DRS. ORDERS & MORE, LLC, P.O. BOX 3365, AUBURN, AL 36831

Documents

Name Date
ANNUAL REPORT 2014-03-28
LC Amendment 2014-01-14
LC Amendment 2013-11-13
Florida Limited Liability 2013-10-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109206698 0420600 1998-03-04 390 ROBERTS ROAD, OLDSMAR, FL, 34677
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1998-03-04
Case Closed 1998-04-24

Related Activity

Type Complaint
Activity Nr 79152294
Health Yes

Date of last update: 03 Apr 2025

Sources: Florida Department of State