| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
