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WELLINGTON ACQUISITION II, LLC - Florida Company Profile

Company Details

Entity Name: WELLINGTON ACQUISITION II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WELLINGTON ACQUISITION II, 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: 26 Feb 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Feb 2003 (22 years ago)
Document Number: L01000003868
FEI/EIN Number 651091295

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

Address: 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
Mail Address: 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANDT PHILLIP Agent 4500 PGA BLVD, PALM BEACH GARDENS, FL, 33418
DIVOSTA PERP. TR. HOLDNGS, LTD. Managing Member 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
MERGER 2003-02-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 247035. MERGER NUMBER 300000044463
REGISTERED AGENT NAME CHANGED 2002-05-01 BRANDT, PHILLIP -
CHANGE OF MAILING ADDRESS 2002-05-01 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-01 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-01 4500 PGA BLVD, SUITE 207, PALM BEACH GARDENS, FL 33418 -
AMENDED AND RESTATEDARTICLES 2001-12-28 - -
AMENDED AND RESTATEDARTICLES 2001-12-21 - -

Documents

Name Date
Merger Sheet 2003-02-26
ANNUAL REPORT 2002-05-01
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