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 |
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 | - |
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 | - | - |
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