| Entity Name: | WELLVII INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Apr 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 May 2020 (5 years ago) |
| Document Number: | F19000001798 |
| FEI/EIN Number |
823903536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'Leary Neil | Director | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| KHACHATURIAN MARK | Chie | 525 S FLAGLER DR, UNIT 301, WEST PALM BEACH, FL, 33401 |
| Faber Robert | Chief Financial Officer | 525 S. Flagler Drive, Boca Raton, FL, 33401 |
| KATZ THOMAS O | Agent | 3020 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 4521 PGA BLVD, UNIT 341, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 4521 PGA BLVD, UNIT 341, PALM BEACH GARDENS, FL 33418 | - |
| NAME CHANGE AMENDMENT | 2020-05-04 | WELLVII INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-02 |
| Name Change | 2020-05-04 |
| ANNUAL REPORT | 2020-03-04 |
| Foreign Profit | 2019-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9395988410 | 2021-02-17 | 0455 | PPS | 4521 Pga Blvd PMB 341, Palm Beach Gardens, FL, 33418-3997 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
