Search icon

WELLINGTON RESERVE, LLC - Florida Company Profile

Company Details

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

WELLINGTON RESERVE, 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: 04 Mar 2013 (12 years ago)
Document Number: L13000032857
FEI/EIN Number 46-2184515

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

Address: 696 NE 125 STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 696 NE 125 STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493009SHJVTXRNDJR90 L13000032857 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Krause, Arnie, 696 North East 125th Street, North Miami, US-FL, US, 33161
Headquarters 696 North East 125th Street, North Miami, US-FL, US, 33161

Registration details

Registration Date 2014-06-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-05-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000032857

Key Officers & Management

Name Role Address
IZHAK YORAM Manager 696 NE 125 STREET, NORTH MIAMI, FL, 33161
LIPTON ALAN Manager 649 OCEAN BLVD., GOLDEN BEACH, FL, 33160
KRAUSE ARNIE Agent 696 NE 125TH STREET, NORTH MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State