Search icon

WAREHAM HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: WAREHAM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAREHAM HOLDINGS 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.
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: 12 May 2004 (21 years ago)
Date of dissolution: 05 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2018 (7 years ago)
Document Number: L04000036321
FEI/EIN Number 331091664

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

Address: 79 DOUGLAS AVENUE, YONKERS, NY, 10703-1915, US
Mail Address: 79 Douglas Avenue, Yonkers, NY, 10703, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROTTO MARK A Managing Member 179 MORSE ROAD, SUDBURY, MA, 01776
TROTTO CARL J Managing Member 79 DOUGLAS AVENUE, YONKERS, NY, 107031915
TROTTO CARL J Agent 79 Douglas Avenue, Yonkers, FL, 10703

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-05 - -
CHANGE OF MAILING ADDRESS 2016-02-07 79 DOUGLAS AVENUE, YONKERS, NY 10703-1915 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-07 79 Douglas Avenue, Yonkers, FL 10703 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-25 79 DOUGLAS AVENUE, YONKERS, NY 10703-1915 -

Documents

Name Date
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-21
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-02-13
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-05-27

Date of last update: 01 May 2025

Sources: Florida Department of State