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WAREHOUSES BY THE FALLS, L.P. - Florida Company Profile

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Company Details

Entity Name: WAREHOUSES BY THE FALLS, L.P.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
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: 18 May 2010 (15 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 08 Jul 2019 (6 years ago)
Document Number: B10000000089
FEI/EIN Number 202026011

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

Address: 8896 SW 129TH STREET, MIAMI, FL, 33176, US
Mail Address: 8896 SW 129TH STREET, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WAREHOUSES BY THE FALLS, INC. GP -
FIELDSTONE RONALD R Agent ARNSTEIN & LEHR LLP, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 8896 SW 129TH STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2020-01-31 8896 SW 129TH STREET, MIAMI, FL 33176 -
LP AMENDMENT 2019-07-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-31
LP Amendment 2019-07-08
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47030
Current Approval Amount:
47030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47607.42

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Date of last update: 03 Jun 2025

Sources: Florida Department of State