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STEVEN WELCH ENTERPRISES, LLC - Florida Company Profile

Company Details

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

STEVEN WELCH ENTERPRISES, 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: 24 Aug 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000144179
FEI/EIN Number APPLIED FOR

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

Address: 297 SANTIAGO AVENUE, DELEON SPRINGS, FL, 32130
Mail Address: 297 SANTIAGO AVENUE, DELEON SPRINGS, FL, 32130
ZIP code: 32130
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELCH STEVEN Manager 297 SANTIAGO AVENUE, DELEON SPRINGS, FL, 32130
GARCIA EDWARD DEsq. Agent 387 Wisteria Court, Deltona, FL, 32738

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-01-16 GARCIA, EDWARD D, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 387 Wisteria Court, Deltona, FL 32738 -
REINSTATEMENT 2016-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000429872 ACTIVE 1000000898500 VOLUSIA 2021-08-12 2031-08-25 $ 271.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J21000035620 ACTIVE 1000000873906 VOLUSIA 2021-01-22 2031-01-27 $ 782.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J20000094140 ACTIVE 1000000858981 VOLUSIA 2020-02-10 2030-02-12 $ 350.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J19000500320 TERMINATED 1000000834072 VOLUSIA 2019-07-18 2029-07-24 $ 730.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J18000610840 TERMINATED 1000000795169 VOLUSIA 2018-08-24 2038-08-29 $ 1,015.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-11-08
Florida Limited Liability 2015-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State