| Entity Name: | 57 WAY WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
57 WAY WAREHOUSE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 11 Oct 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000017456 |
| FEI/EIN Number |
651152635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2690 S. PARK ROAD, BAY # 12, HALLANDALE, FL, 33009 |
| Mail Address: | 2690 S. PARK ROAD, BAY # 12, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGNON ANDRE | Vice President | 633 NORTHEAST 167TH ST., STE. 301, NORTH MIAMI BEACH, FL, 33162 |
| GAGNON FRANCINE | Managing Member | 633 NORTHEAST 167TH ST., STE. 301, NORTH MIAMI BEACH, FL, 33162 |
| LANGLOIS YVES | President | 633 NORTHEAST 167TH ST., STE. 301, NORTH MIAMI BEACH, FL, 33162 |
| LANDLOIS ANDREE | Managing Member | 633 NORTHEAST 167TH ST., STE. 301, NORTH MIAMI BEACH, FL, 33162 |
| HOWARD EUGENE | Secretary | 833 NE 167TH STREET # 301, NORTH MIAMI BEACH, FL, 33162 |
| CORPORATION SERVICE COMPANY | Agent | - |
| COTE ALAN | Treasurer | 633 NORTHEAST 167TH ST., STE. 301, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 2690 S. PARK ROAD, BAY # 12, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 2690 S. PARK ROAD, BAY # 12, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| LIMITED LIABILITY CORPORATION | 2003-01-27 |
| ANNUAL REPORT | 2002-07-16 |
| Florida Limited Liabilites | 2001-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
