| Entity Name: | WAREHOUSE ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAREHOUSE ONE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Mar 2004 (21 years ago) |
| Document Number: | L04000019802 |
| FEI/EIN Number |
200861596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 377 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| Address: | 366 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTER NINA S | Manager | 377 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| POTTER GRANT | Manager | 377 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| POTTER NINA S | Agent | 377 SW 14TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | POTTER, NINA S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 377 SW 14TH AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 366 SW 14TH AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 366 SW 14TH AVENUE, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
