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PEGGY WELCH,LLC - Florida Company Profile

Company Details

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

PEGGY 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: 07 Aug 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2024 (5 months ago)
Document Number: L23000368822
FEI/EIN Number NOT APPLICABLE

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

Address: 250 SOUTHCOT DR, CASSELBERRY, FL, 32707
Mail Address: 250 SOUTHCOT DR, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELCH PEGGY S Manager 250 SOUTHCOT DR, CASSELBERRY, FL, 32707
WELCH PEGGY S Agent 250 SOUTHCOT DR, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-24 WELCH, PEGGY S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Court Cases

Title Case Number Docket Date Status
PEGGY WELCH VS STATE OF FLORIDA 2D2012-2149 2012-04-25 Closed
Classification NOA Final - Circuit Criminal - 3.800 Summary
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
09-CF-16028-A

Parties

Name PEGGY WELCH,LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations ATTORNEY GENERAL
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-05-30
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2013-01-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-12-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2012-05-16
Type Notice
Subtype Notice of Filing No Answer Brief
Description Letter - A.G. will not be filing a brief
Docket Date 2012-04-25
Type Misc. Events
Subtype Fee Status
Description NF2:No Fee-3.800
Docket Date 2012-04-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of PEGGY WELCH

Documents

Name Date
REINSTATEMENT 2024-10-24
Florida Limited Liability 2023-08-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State