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WARSAW & ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: WARSAW & ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARSAW & ASSOCIATES, L.L.C. 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: 04 Dec 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L02000032377
FEI/EIN Number 141858175

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

Address: 30509 LETTINGWELL CIRCLE, WESLEY CHAPEL, FL, 33543
Mail Address: 30509 LETTINGWELL CIRCLE, WESLEY CHAPEL, FL, 33543
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARSAW ANTHONY K Manager 30509 LETTINGWELL CIRCLE, WESLEY CHAPEL, FL, 33543
WARSAW ANTHONY K Agent 30509 LETTINGWELL CIRCLE, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-01 30509 LETTINGWELL CIRCLE, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2006-09-01 30509 LETTINGWELL CIRCLE, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2006-09-01 30509 LETTINGWELL CIRCLE, WESLEY CHAPEL, FL 33543 -
REINSTATEMENT 2005-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2006-09-01
REINSTATEMENT 2005-01-24
Florida Limited Liabilites 2002-12-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State