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WELLINGTON HAY & GRAIN LLC - Florida Company Profile

Company Details

Entity Name: WELLINGTON HAY & GRAIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WELLINGTON HAY & GRAIN 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: 02 Jan 2013 (12 years ago)
Document Number: L13000000138
FEI/EIN Number 46-1666339

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

Address: 5400 w leitner dr, Coral springs, FL, 33067, US
Mail Address: 5400 w leitner dr, Coral springs, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IADISERNIA GIUSEPPE J Managing Member 3080 Fairlane Rd, Wellington, FL, 33414
IADISERNIA KATHERINE E Manager 5400 W LEITNER DR, CORAL SPRINGS, FL, 33067
Iadisernia Katherine Agent 5400 w leitner dr, coral springs, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000061155 WELLINGTON HAY & GRAIN EXPIRED 2019-05-23 2024-12-31 - 3080 FAIRLANE FARMS RD, #5, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 Iadisernia, Katherine -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 5400 w leitner dr, coral springs, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-04 5400 w leitner dr, Coral springs, FL 33067 -
CHANGE OF MAILING ADDRESS 2022-10-04 5400 w leitner dr, Coral springs, FL 33067 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000378321 TERMINATED 1000000996050 PALM BEACH 2024-06-04 2044-06-19 $ 160.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000110627 TERMINATED 1000000943993 PALM BEACH 2023-02-17 2043-03-15 $ 26,871.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000477929 ACTIVE 1000000934732 PALM BEACH 2022-10-03 2042-10-12 $ 5,149.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8419177201 2020-04-28 0455 PPP 3080 Fair Lane Farms Rd, WELLINGTON, FL, 33414-8714
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39660
Loan Approval Amount (current) 39660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-8714
Project Congressional District FL-22
Number of Employees 6
NAICS code 111940
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 39988.3
Forgiveness Paid Date 2021-02-23
8996448304 2021-01-30 0455 PPS 3080 Fairlane Farms Rd Ste 5, Wellington, FL, 33414-8714
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39661.85
Loan Approval Amount (current) 39661.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-8714
Project Congressional District FL-22
Number of Employees 7
NAICS code 115210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 40032.03
Forgiveness Paid Date 2022-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State