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THE WAREHOUSE, L.L.C. - Florida Company Profile

Company Details

Entity Name: THE WAREHOUSE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WAREHOUSE, 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: 20 Aug 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L03000031202
FEI/EIN Number NOT APPLICABLE

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

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

Key Officers & Management

Name Role Address
BEHAN GERARD A President 3330 MILLINGTON ROAD, BELOIT, WI, 53511
BEHAN GERARD A Chief Executive Officer 3330 MILLINGTON ROAD, BELOIT, WI, 53511
GRANSEE MICHAEL Chief Financial Officer 3330 MILLINGTON ROAD, BELOIT, WI, 53511
COOLE WILLIAM R Vice President 3330 MILLINGTON ROAD, BELOIT, WI, 53511
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
COR NEW MERGER 2011-12-30 - 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 -
REGISTERED AGENT ADDRESS CHANGED 2011-06-29 1200 SOUTH PINE ISLAND ROAD, PLANTATIION, FL 33324 -
CHANGE OF MAILING ADDRESS 2009-02-27 2111 N. GOLFVIEW DR., PLANT CITY, FL 33567 -

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 Apr 2025

Sources: Florida Department of State