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THE WAREHOUSE, L.L.C.

THE WAREHOUSE, L.L.C.

Company Details

Entity Name:	THE WAREHOUSE, L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	20 Aug 2003 (21 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	L03000031202
FEI/EIN Number	NOT APPLICABLE
Mail Address:	3330 MILLINGTON ROAD, BELOIT, WI, 53511
Address:	2111 N. GOLFVIEW DR., PLANT CITY, FL, 33567
ZIP code:	33567
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
BEHAN GERARD A	President	3330 MILLINGTON ROAD, BELOIT, WI, 53511

Chief Executive Officer

Name	Role	Address
BEHAN GERARD A	Chief Executive Officer	3330 MILLINGTON ROAD, BELOIT, WI, 53511

Chief Financial Officer

Name	Role	Address
GRANSEE MICHAEL	Chief Financial Officer	3330 MILLINGTON ROAD, BELOIT, WI, 53511

Vice President

Name	Role	Address
COOLE WILLIAM R	Vice President	3330 MILLINGTON ROAD, BELOIT, WI, 53511

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
COR NEW MERGER	2011-12-30	No data	CORPORATION WAS PART OF A COR NEW MERGER. QUALIFIED CORPORATION WAS F03000004417. COR NEW MERGER NUMBER 300000123343
REGISTERED AGENT NAME CHANGED	2011-06-29	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2011-06-29	1200 SOUTH PINE ISLAND ROAD, PLANTATIION, FL 33324	No data
CHANGE OF MAILING ADDRESS	2009-02-27	2111 N. GOLFVIEW DR., PLANT CITY, FL 33567	No data

Documents

Name	Date
Reg. Agent Change	2011-06-29
ANNUAL REPORT	2011-03-10
ANNUAL REPORT	2010-02-18
ANNUAL REPORT	2009-02-27
ANNUAL REPORT	2008-04-16
ANNUAL REPORT	2007-03-20
ANNUAL REPORT	2006-02-23
ANNUAL REPORT	2005-05-02
ANNUAL REPORT	2004-06-17
Florida Limited Liabilites	2003-08-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State