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WELSH SECURITIES, LLC - Florida Company Profile

Company Details

Entity Name: WELSH SECURITIES, 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: 13 Aug 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M09000003139
FEI/EIN Number 263077414

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

Address: 4350 BAKER ROAD, STE 400, MINNETONKA, MN, 55343
Mail Address: 4350 BAKER ROAD, STE 400, MINNETONKA, MN, 55343
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DOYLE DENNIS Manager 4350 BAKER ROAD, STE 400, MINNETONKA, MN, 55343
KANE JEAN V Manager 4350 BAKER ROAD, STE 400, MINNETONKA, MN, 55343
FREDERIKSEN SCOTT Manager 4350 BAKER ROAD, STE 400, MINNETONKA, MN, 55343
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-10-08 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-10-08 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
Reg. Agent Change 2012-10-08
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-04-06
Foreign Limited 2009-08-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State