| Entity Name: | WELLINGTON ACQUISITION I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WELLINGTON ACQUISITION I, 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. |
| 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 Mar 2001 (24 years ago) |
| Date of dissolution: | 29 Jul 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jul 2002 (23 years ago) |
| Document Number: | L01000003867 |
| FEI/EIN Number |
651091700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 PGA BLVD., SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4500 PGA BLVD., SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATHAWAY CHARLES H | Manager | 4500 PGA BLVD. - SUITE 400, PALM BEACH GARDENS, FL, 33-418 |
| SMITH HARMON D | Manager | 4500 PGA BLVD. - SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| SHANNON WILLIAM E | Manager | 4500 PGA BLVD. - SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| SHANNON WILLIAM E | Agent | 4500 PGA BLVD., PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-07-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 247035. MERGER NUMBER 700000041947 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 4500 PGA BLVD., SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | SHANNON, WILLIAM E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 4500 PGA BLVD., SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 4500 PGA BLVD., SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| AMENDED AND RESTATEDARTICLES | 2001-12-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2001-12-21 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-07-29 |
| ANNUAL REPORT | 2002-05-06 |
| Amended and Restated Articles | 2001-12-28 |
| Amended and Restated Articles | 2001-12-21 |
| Florida Limited Liabilites | 2001-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
