| Entity Name: | WAREHOUSE 38 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAREHOUSE 38 INVESTMENTS, 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: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L02000015099 |
| FEI/EIN Number |
043686495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4481 sw 75th ave, miami, FL, 33155, US |
| Mail Address: | 4481 sw 75th ave, miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Abney Benjamin | Chief Executive Officer | 4481 sw 75th ave, miami, FL, 33155 |
| Abney Benjamin | Agent | 4481 sw 75th ave, miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-21 | 4481 sw 75th ave, unit 4481, miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-21 | 4481 sw 75th ave, unit 4481, miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-21 | 4481 sw 75th ave, unit 4481, miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-21 | Abney, Benjamin | - |
| REINSTATEMENT | 2021-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-21 |
| ANNUAL REPORT | 2012-07-16 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-02-19 |
| REINSTATEMENT | 2009-09-30 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-03-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
