| Entity Name: | WELLINGTON LUXURY ESTATES PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2020 (4 years ago) |
| Document Number: | L18000111041 |
| FEI/EIN Number | 82-5482421 |
| Address: | 2059 Guadeloupe Dr, WELLINGTON, FL 33414 |
| Mail Address: | 2059 Guadeloupe Dr, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DFS AGENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PEFANIS, JAMES L | Authorized Member | 2059 Guadeloupe Dr, WELLINGTON, FL 33414 |
| Parraguez Zuniga, Victor Hernan | Authorized Member | 2059 Guadeloupe Dr, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 2059 Guadeloupe Dr, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 2059 Guadeloupe Dr, WELLINGTON, FL 33414 | No data |
| REINSTATEMENT | 2020-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | DFS AGENT LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-10-09 |
| ANNUAL REPORT | 2019-01-17 |
| Florida Limited Liability | 2018-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8997597309 | 2020-05-01 | 0455 | PPP | 15830 Lindbergh Lane, Wellington, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9215908401 | 2021-02-16 | 0455 | PPS | 15830 Lindbergh Ln, Wellington, FL, 33414-8312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
