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WARFEL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WARFEL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARFEL HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Nov 2002 (22 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L02000031911
FEI/EIN Number 061668003

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

Address: 11318 BUSINESS PARK BLVD., JACKSONVILLE, FL, 32256
Mail Address: 6701 POTTSBURG DR., JACKSONVILLE, FL, 32216, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARFEL CHARLES A Director 6701 POTTSBURG DR, JACKSONVILLE, FL, 32216
WARFEL CHARLES A President 6701 POTTSBURG DR, JACKSONVILLE, FL, 32216
WARFEL ROSE A Director 6701 POTTSBURG DR, JACKSONVILLE, FL, 32216
WARFEL ROSE A Vice President 6701 POTTSBURG DR, JACKSONVILLE, FL, 32216
WARFEL ROSE A Secretary 6701 POTTSBURG DR, JACKSONVILLE, FL, 32216
WARFEL ROSE A Agent 6701 POTTSBURG DR, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-16 11318 BUSINESS PARK BLVD., JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-20 6701 POTTSBURG DR, JACKSONVILLE, FL 32216 -
REGISTERED AGENT NAME CHANGED 2003-02-25 WARFEL, ROSE A -

Documents

Name Date
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-04-12
ANNUAL REPORT 2005-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State