| Entity Name: | THE WELLINGTON INSTITUTE FOR WELLNESS AND AESTHETIC MEDICINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WELLINGTON INSTITUTE FOR WELLNESS AND AESTHETIC MEDICINE, 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: | 22 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000030601 |
| FEI/EIN Number |
331135752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12983 SOUTHERN BLVD., 203, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 12983 SOUTHERN BLVD., 203, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLAW REGISTERED AGENTS | Agent | 2601 S. BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| CABANELLAS JENNINE M | Manager | 15950 MEADOW WOOD DR, WELLINGTON, FL, 33414 |
| TOLEDO NILSA H | Manager | 12983 SOUTHERN BLVD., LOXAHATCHEE, FL, 33470 |
| GONZALEZ JUAN G | Manager | 15950 MEADOW WOOD DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 2601 S. BAYSHORE DR, 850, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | MELLAW REGISTERED AGENTS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-23 | 12983 SOUTHERN BLVD., 203, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 12983 SOUTHERN BLVD., 203, LOXAHATCHEE, FL 33470 | - |
| LC AMENDMENT | 2007-09-19 | - | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000688056 | LAPSED | 10-CA-10606-XXXX-MB(AJ) | PALM BEACH COUNTY | 2011-10-12 | 2016-10-24 | $95,485.22 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-23 |
| REINSTATEMENT | 2007-09-19 |
| LC Amendment | 2007-09-19 |
| Florida Limited Liability | 2006-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
