| Entity Name: | MC WARREN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MC WARREN 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: |
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: | 23 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000083067 |
| FEI/EIN Number |
203445219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| MCCORMICK CHARLES W | Manager | 501 CHERYL COURT, JACKSONVILLE, FL, 32260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-21 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-21 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-08 | 501 CHERYL COURT, JACKSONVILLE, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-08 | 501 CHERYL COURT, JACKSONVILLE, FL 32259 | - |
| 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 Apr 2025
Sources: Florida Department of State
