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  5. WELLINGTON BAY PROPCO, LLC

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

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Warner Brian J

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West Gregory

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CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
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CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
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Florida Limited Liability Co. (2007 - 2008)
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Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

2001 SUMMIT PARK DRIVE, ORLANDO, FL, 32810, US

ZF DEVELOPMENT, LLC ZHLP GP HOLDING, LLC ZHDI GP, LLC ZOM LUMA MWC GP, LLC ZOM MEZZO PARTNERS, LLC ZOM PHOENIX PARTNERS, LLC MILINE HOLDCO, LLC ZOM AZOLA AVERY PARTNERS, LLC ZOM REALTY, INC.

2001 SUMMIT PARK DRIVE, ORLANDO, FL, 32810, US

ZF DEVELOPMENT, LLC ZHLP GP HOLDING, LLC ZHDI GP, LLC ZOM LUMA MWC GP, LLC ZOM MEZZO PARTNERS, LLC ZOM PHOENIX PARTNERS, LLC MILINE HOLDCO, LLC ZOM AZOLA AVERY PARTNERS, LLC ZOM REALTY, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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