Entity Name: | WELLINGTON 1504, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
WELLINGTON 1504, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 27 Jan 2010 (15 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 19 Jul 2023 (2 years ago) |
Document Number: | L10000009833 |
FEI/EIN Number |
27-1784289
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11765 ST Andrews Place, Suite 101, Wellington, FL 33414 |
Mail Address: | 11765 ST Andrews Place, Suite 101, Wellington, FL 33414 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUIS M MISES JR, TRUSTEE, THE MIESES FAMILY TRUST | Agent | 12712 SAWGRASS RESERVE BLVD, ORLANDO, FL 32824 |
Mieses, Alexander | Vice President | 11765 ST Andrews Place, Suite 101 Wellington, FL 33414 |
MIESES, FRANK J | Vice President | 360 CRESTWOOD CIRCLE,, UNIT #205 ROYAL PALM BEACH, FL 33411 |
THE MISES FAMILY TRUST | Authorized Member | 12172 SAWGRASS RESERVE BLVD, ORLANDO, FL 32824 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2023-07-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-07-19 | LUIS M MISES JR, TRUSTEE, THE MIESES FAMILY TRUST | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-07-19 | 12712 SAWGRASS RESERVE BLVD, ORLANDO, FL 32824 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 11765 ST Andrews Place, Suite 101, Wellington, FL 33414 | - |
CHANGE OF MAILING ADDRESS | 2022-04-08 | 11765 ST Andrews Place, Suite 101, Wellington, FL 33414 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
LC Amendment | 2023-07-19 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-04-03 |
ANNUAL REPORT | 2020-05-15 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-14 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-25 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State