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WELLNESS RESORTS FUNDING I LLLP - Florida Company Profile

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Company Details

Entity Name: WELLNESS RESORTS FUNDING I LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 11 Aug 2011 (14 years ago)
Document Number: A11000000595
FEI/EIN Number 364726735

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

Mail Address: 8895 NORTH MILITART TRAIL, SUITE 203E, PALM BEACH GARDENS, FL, 33410, US
Address: 8895 NORTH MILITARY TRAIL, SUITE 203E, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
EB5 FUNDING LLC General Partner
SUNDARSINGH LAW, PL Agent

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001622787
Phone:
561-354-0636

Latest Filings

Form type:
D
File number:
021-226775
Filing date:
2014-10-20
File:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-15 1400 Centrepark Blvd, SUITE 603, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2019-04-18 Sundarsingh Law, PL -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 8895 NORTH MILITARY TRAIL, SUITE 203E, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2016-04-27 8895 NORTH MILITARY TRAIL, SUITE 203E, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-12

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Date of last update: 02 Jul 2025

Sources: Florida Department of State