| Entity Name: | WARREN W. CARLSON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARREN W. CARLSON, LLC 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 Nov 2003 (21 years ago) |
| Date of dissolution: | 01 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2012 (13 years ago) |
| Document Number: | L03000048976 |
| FEI/EIN Number |
200403985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2218 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Mail Address: | 2218 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLSON WANDA L | Managing Member | 2218 BEACH PARKWAY W, CAPE CORAL, FL, 33914 |
| CARLSON ERIC J | Managing Member | 2218 BEACH PKWY WEST, CAPE CORAL, FL, 33914 |
| CARLSON WARREN W | Agent | 2218 BEACH PKWY WEST, CAPE CORAL, FL, 33914 |
| CARLSON WARREN W | Managing Member | 2218 BEACH PARKWAY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-06 | 2218 BEACH PARKWAY WEST, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 2218 BEACH PARKWAY WEST, CAPE CORAL, FL 33914 | - |
| AMENDMENT | 2005-05-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-04 | 2218 BEACH PKWY WEST, CAPE CORAL, FL 33914 | - |
| AMENDMENT | 2003-12-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-01 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-08-20 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-05 |
| Amendment | 2005-05-06 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
