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COURTNEY WELCH LLC - Florida Company Profile

Company Details

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

COURTNEY 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: 28 Mar 2023 (2 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: L23000155013
FEI/EIN Number 93-3854152

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

Address: 9407 HIDDEN WATER CIR, RIVERVIEW, FL, 33578, US
Mail Address: 9407 HIDDEN WATER CIR, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELCH COURTNEY M Authorized Member 9407 HIDDEN WATER CIR, RIVERVIEW, FL, 33578
WELCH COURTNEY M Agent 9407 HIDDEN WATER CIR, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-04-04 COURTNEY WELCH LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-26
LC Amendment and Name Change 2024-04-04
Florida Limited Liability 2023-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9802248300 2021-01-31 0455 PPP 2909 Spaniel Ln, Seffner, FL, 33584-5912
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20830
Loan Approval Amount (current) 20830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-5912
Project Congressional District FL-15
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20959.55
Forgiveness Paid Date 2021-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State