| Entity Name: | WARREN OWEN CUSTOM HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARREN OWEN CUSTOM HOMES, 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: | 04 Jan 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L02000000301 |
| FEI/EIN Number |
800023484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 Avellino Isles Circle, #3102, Naples, FL, 34119, US |
| Mail Address: | 514 Avellino Isles Circle, #3102, Naples, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWEN WARREN ALVIN | Managing Member | 514 Avellino Isles Circle, Naples, FL, 34119 |
| OWEN WARREN ADAM | Manager | 514 Avellino Isles Circle, Naples, FL, 34119 |
| OWEN WARREN ADAM | Agent | 514 Avellino Isles Circle, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-21 | 514 Avellino Isles Circle, #3102, Naples, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-21 | 514 Avellino Isles Circle, #3102, Naples, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-21 | 514 Avellino Isles Circle, #3102, Naples, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-21 | OWEN, WARREN ADAM | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000025951 | LAPSED | 2014-CA-052309 | LEE COUNTY, 20TH JUD. CIRCUIT | 2016-01-04 | 2021-01-19 | $1,236,905.75 | BRANCH BANKING AND TRUST COMPANY, 200 WEST SECOND STREET, WINSTON-SALEM, NC 27101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-02-05 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
