WELLINGTON ACQUISITION I, LLC - Florida Company Profile
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| Entity Name: | WELLINGTON ACQUISITION I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Palm Beach Gardens |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State