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WELLINGTON ACQUISITION I, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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