Search icon

WELLINGTON RESIDENTIAL II LLC - Florida Company Profile

Company Details

Entity Name: WELLINGTON RESIDENTIAL II LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Feb 2016 (9 years ago)
Date of dissolution: 05 Nov 2024 (6 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 05 Nov 2024 (6 months ago)
Document Number: M16000001087
FEI/EIN Number NOT APPLICABLE

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

Address: 40 Cutter Mill Road,, Suite 405, Great Neck, NY, 11021, US
Mail Address: C/O PHILIPS INT'L, 40 Cutter Mill Road, Suite 206, Great Neck, NY, 11021, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Pilevsky Philip Auth C/O PHILIPS INT'L, Great Neck, NY, 11021
Pilevsky Michael Auth 40 Cutter Mill Road,, Great Neck, NY, 11021
Pilevsky Seth Auth 40 Cutter Mill Road,, Great Neck, NY, 11021
MARRONE DIANA Auth 419 W 49TH ST, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000028536 SOLARA AT WELLINGTON ACTIVE 2016-03-18 2026-12-31 - 2037 POLO GARDENS DR., WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 40 Cutter Mill Road,, Suite 405, Great Neck, NY 11021 -
CHANGE OF MAILING ADDRESS 2023-04-10 40 Cutter Mill Road,, Suite 405, Great Neck, NY 11021 -
LC AMENDMENT 2019-02-27 - -

Documents

Name Date
LC Withdrawal 2024-11-05
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-02
LC Amendment 2019-02-27
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State