| Entity Name: | BURCH WAREHOUSES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BURCH WAREHOUSES, 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. |
| 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: | 25 Aug 2004 (21 years ago) |
| Document Number: | L04000063656 |
| FEI/EIN Number |
342014889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 152 DOVE AVENUE, TAVERNIER, FL, 33070 |
| Mail Address: | 152 DOVE AVENUE, TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURCHELL MICHAEL | Managing Member | 152 DOVE AVENUE, TAVERNIER, FL, 33070 |
| MADDEN KELLY B | Manager | 152 Dove Avenue, Tavernier, FL, 33070 |
| BURCHELL MICHAEL | Agent | 152 DOVE AVENUE, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-07 | 152 DOVE AVENUE, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-07 | 152 DOVE AVENUE, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-07 | 152 DOVE AVENUE, TAVERNIER, FL 33070 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000088244 | TERMINATED | 1000000572183 | MIAMI-DADE | 2014-01-13 | 2034-01-15 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000187222 | TERMINATED | 1000000256182 | DADE | 2012-03-05 | 2032-03-14 | $ 1,980.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
