| Entity Name: | MC WARREN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Aug 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000083067 |
| FEI/EIN Number | 203445219 |
| Address: | 501 CHERYL COURT, JACKSONVILLE, FL, 32259 |
| Mail Address: | P.O. BOX 600797, JACKSONVILLE, FL, 32260 |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MCCORMICK CHARLES W | Manager | 501 CHERYL COURT, JACKSONVILLE, FL, 32260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-11-21 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-21 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-08 | 501 CHERYL COURT, JACKSONVILLE, FL 32259 | No data |
| CHANGE OF MAILING ADDRESS | 2006-06-08 | 501 CHERYL COURT, JACKSONVILLE, FL 32259 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002133071 | LAPSED | 16-2009-CA-007967-MA | CIR. CT. DUVAL CTY. FL | 2009-09-01 | 2014-09-08 | $82,868.98 | SUNBELT RENTALS, INC., 933 BLANDING BOULEVARD, JACKSONVILLE, FL 32065 |
| J09001239432 | LAPSED | 16-2009-CA-002253-MA | CIR. CT. DUVAL CTY. FL | 2009-06-09 | 2014-06-18 | $20,153.07 | TRESCA MACHINERY, INC., 4827 PHILIPS HIGHWAY, JACKSONVILLE, FL 32207 |
| J09001269447 | LAPSED | 09-013852-CA | CIRC CRT 17JUD CIRC BROWARD CO | 2009-06-08 | 2014-07-13 | $71,220.01 | HANSON PIPE AND PRECAST, INC., 300 E. JOHN CARPENTER FREEWAY, IRVING,TX 75062 |
| J09001215713 | LAPSED | 2008-CA-012359 | DUVAL COUNTY CIRCUIT COURT | 2009-04-08 | 2014-05-29 | $19,868.50 | D.T. SERVICES, INC., 20319 COUNTY ROAD 121, HILLIARD, FL 32046 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| Reg. Agent Change | 2008-11-21 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-06-08 |
| Florida Limited Liability | 2005-08-23 |
| Off/Dir Resignation | 2005-08-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
