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WELLINGTON BAY PROPCO, LLC - Florida Company Profile

Company Details

Entity Name: WELLINGTON BAY PROPCO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2020 (4 years ago)
Document Number: M19000004154
FEI/EIN Number 61-1897779

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

Address: 2001 SUMMIT PARK DRIVE, ORLANDO, FL, 32810, US
Mail Address: 2001 SUMMIT PARK DRIVE, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WELLINGTON BAY JV, LLC Member 2001 SUMMIT PARK DRIVE, ORLANDO, FL, 32810
Holm Andrew Vice President 2001 SUMMIT PARK DRIVE, ORLANDO, FL, 32810
Warner Brian J Vice President 2001 SUMMIT PARK DRIVE, ORLANDO, FL, 32810
Roth David Vice President 2001 SUMMIT PARK DRIVE, ORLANDO, FL, 32810
Hatcher Graham D Vice President 2001 SUMMIT PARK DRIVE, ORLANDO, FL, 32810
West Gregory President 2001 SUMMIT PARK DRIVE, ORLANDO, FL, 32810
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 2001 SUMMIT PARK DRIVE, SUITE 300, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2024-02-28 2001 SUMMIT PARK DRIVE, SUITE 300, ORLANDO, FL 32810 -
REINSTATEMENT 2020-11-12 - -
REGISTERED AGENT NAME CHANGED 2020-11-12 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-11-12
Foreign Limited 2019-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State