| Entity Name: | 422 WARREN LANE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
422 WARREN LANE, 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: |
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 Oct 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000076026 |
| FEI/EIN Number |
202090790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CRANDON BLVD., SUITE 311, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 200 CRANDON BLVD., SUITE 311, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR LISETTE | Manager | 200 CRANDON BLVD., SUITE 311, KEY BISCAYNE, FL, 33149 |
| SALAZAR LISETTE PIE E | Agent | 200 CRANDON BLVD., KEY BISCANYE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 200 CRANDON BLVD., SUITE 311, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-08 | 200 CRANDON BLVD., SUITE 311, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 200 CRANDON BLVD., SUITE 311, KEY BISCANYE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-03 |
| Florida Limited Liabilites | 2004-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
