| Entity Name: | THE WELCH GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M05000004177 |
| FEI/EIN Number |
030415194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 E HWY 20, 304 MERCHANTS WALK, NICEVILLE, FL, 32578 |
| Mail Address: | 4400 E HWY 20, 304 MERCHANTS WALK, NICEVILLE, FL, 32578 |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| WELCH STEVEN T | Manager | 4400 E HWY 20 STE 304, NICEVILLE, FL, 32578 |
| WELCH STEVEN T | Agent | 4400 E HWY 20, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 4400 E HWY 20, 304 MERCHANTS WALK, NICEVILLE, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 4400 E HWY 20, 304 MERCHANTS WALK, NICEVILLE, FL 32578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 4400 E HWY 20, 304 MERCHANTS WALK, NICEVILLE, FL 32578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| Foreign Limited | 2005-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
