| Entity Name: | WARNEX TRADE LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARNEX TRADE LTD. CO. 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: | 21 May 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000018500 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 N. MARKET ST., SUITE 808, WILMINGTON, DE, 19801 |
| Mail Address: | 1220 N. MARKET ST., SUITE 808, WILMINGTON, DE, 19801 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOGLERR ALEXI | Managing Member | 35 BARRACK RD., BELIZE CITY, BELIZE, C.A. |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-09 | 1220 N. MARKET ST., SUITE 808, WILMINGTON, DE 19801 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-09 | 1220 N. MARKET ST., SUITE 808, WILMINGTON, DE 19801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-07 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-16 |
| Reg. Agent Change | 2004-12-07 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liabilites | 2003-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
