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WELLINGTON ACADEMY, LLC - Florida Company Profile

Company Details

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

WELLINGTON ACADEMY, 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: 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: 12 Feb 2010 (15 years ago)
Last Event: LC RESTATED ARTICLES
Event Date Filed: 08 Aug 2022 (3 years ago)
Document Number: L10000017100
FEI/EIN Number 271906986

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

Address: 12657 New Brittany Blvd., FORT MYERS, FL, 33907, US
Mail Address: 12657 New Brittany Blvd., FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGUIRE LAW, P.A. Agent 12670 New Brittany Blvd., FORT MYERS, FL, 33907
NANDA ASHOK K Authorized Member 4420 GREEN HERON CT., BONITA SPRINGS, FL, 34134
Nanda STEVEN A Authorized Member 16677 BOBCAT DR, FORT MYERS, FL, 33908
Nanda MICHAEL R Authorized Member 25124 LUCI DRIVE, BONITA SPRINGS, FL, 34135
RIHANI SEEMA Manager 12657 New Brittany Blvd., FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000031793 WELLINGTON ACADEMY EXPIRED 2017-03-25 2022-12-31 - 12657 NEW BRITTANY BLVD, FORT MYERS, FL, 33907
G10000058435 WELLINGTON ACADEMY EXPIRED 2010-06-24 2015-12-31 - 5244 RAMSEY WAY, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
LC RESTATED ARTICLES 2022-08-08 - -
LC AMENDMENT 2022-04-21 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-09 12670 New Brittany Blvd., SUITE 101, FORT MYERS, FL 33907 -
LC RESTATED ARTICLES 2021-12-09 - -
REGISTERED AGENT NAME CHANGED 2021-12-09 MCGUIRE LAW, P.A. -
LC AMENDMENT 2018-05-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-18 12657 New Brittany Blvd., FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2016-03-18 12657 New Brittany Blvd., FORT MYERS, FL 33907 -
LC NAME CHANGE 2010-03-31 WELLINGTON ACADEMY, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-30
LC Restated Articles 2022-08-08
LC Amendment 2022-04-21
ANNUAL REPORT 2022-02-24
LC Restated Articles 2021-12-09
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-08
LC Amendment 2018-05-21

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3989485000 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient WELLINGTON ACADEMY
Recipient Name Raw WELLINGTON ACADEMY
Recipient UEI HPC3KJH2UZM7
Recipient DUNS 192168854
Recipient Address 5244 RAMSEY WAY., FORT MYERS, LEE, FLORIDA, 33907-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 9102.00
Face Value of Direct Loan 444000.00
Link View Page
3989455002 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient WELLINGTON ACADEMY
Recipient Name Raw WELLINGTON ACADEMY
Recipient DUNS 620316505
Recipient Address 1436 TROUTMAN BLVD. NE., PALM BAY, BREVARD, FLORIDA, 32905-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 7216.00
Face Value of Direct Loan 352000.00
Link View Page
3989475008 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient WELLINGTON ACADEMY
Recipient Name Raw WELLINGTON ACADEMY
Recipient UEI WC9CJMMSS1R5
Recipient DUNS 876320730
Recipient Address 4412 SE 15TH AVE.., CAPE CORAL, LEE, FLORIDA, 33904-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4121.00
Face Value of Direct Loan 201000.00
Link View Page
3989465005 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient WELLINGTON ACADEMY
Recipient Name Raw WELLINGTON ACADEMY
Recipient UEI DL8FF2WDD7J7
Recipient DUNS 848865861
Recipient Address 1024 SE 10TH STREET., CAPE CORAL, LEE, FLORIDA, 33990-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4244.00
Face Value of Direct Loan 207000.00
Link View Page
3950645003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient WELLINGTON ACADEMY
Recipient Name Raw WELLINGTON ACADEMY II LLC
Recipient UEI HPC3KJH2UZM7
Recipient DUNS 192168854
Recipient Address 5244 RAMSEY WAY, FORT MYERS, LEE, FLORIDA, 33907-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 33671.00
Face Value of Direct Loan 796000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2550258402 2021-02-03 0455 PPS 12657 New Brittany Blvd, Fort Myers, FL, 33907-3631
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 420412
Loan Approval Amount (current) 420412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-3631
Project Congressional District FL-19
Number of Employees 82
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 424109.32
Forgiveness Paid Date 2022-01-03
4859097109 2020-04-13 0455 PPP 12657 new brittany blvd, FORT MYERS, FL, 33907-3631
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 506835
Loan Approval Amount (current) 506835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33907-3631
Project Congressional District FL-19
Number of Employees 110
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 512444.9
Forgiveness Paid Date 2021-06-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3110432 Intrastate Non-Hazmat 2018-04-18 - - 2 2 Priv. Pass.(Non-business)
Legal Name WELLINGTON ACADEMY
DBA Name OUR HOUSE
Physical Address 1380 N RIDGE BLVD, CLERMONT, FL, 34711-2798, US
Mailing Address 1380 N RIDGE BLVD, CLERMONT, FL, 34711-2798, US
Phone (352) 242-9512
Fax (352) 242-2060
E-mail CORP@WELLINGTONACADEMYSCHOOLS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State