| Entity Name: | WAREHOUSE CONDO VENTURES I, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAREHOUSE CONDO VENTURES I, 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. |
| 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: | 28 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L03000015076 |
| FEI/EIN Number |
113687988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 OCEAN BREEZE DRIVE, ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | 90 OCEAN BREEZE DRIVE, ATLANTIC BEACH, FL, 32233, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSHAW LARRY E | Managing Member | 90 OCEAN BREEZE DRIVE, ATLANTIC BEACH, FL, 32233 |
| WALSHAW LARRY E | Agent | 90 OCEAN BREEZE DRIVE, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 90 OCEAN BREEZE DRIVE, ATLANTIC BEACH, FL 32233 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 90 OCEAN BREEZE DRIVE, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 90 OCEAN BREEZE DRIVE, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | WALSHAW, LARRY E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000470467 | LAPSED | 16-2008-CA-006317 | 4TH JUD. CIRCUIT, DUVAL COUNTY | 2009-01-14 | 2014-02-12 | $697,025.46 | CYPRESS CREEK CAPITAL, INC., 200 SOUTH PARK ROAD, 301, HOLLYWOOD, FLORIDA 33021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-05 |
| REINSTATEMENT | 2013-05-01 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-02-02 |
| Reg. Agent Change | 2005-11-15 |
| ANNUAL REPORT | 2005-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
