| Entity Name: | RICHARD WARNKY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHARD WARNKY, 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: |
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: | 12 Dec 2005 (19 years ago) |
| Document Number: | L05000118198 |
| FEI/EIN Number |
203930529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 BAYSHORE ROAD, STE # 2, N. FORT MYERS, FL, 33917 |
| Mail Address: | 6250 BAYSHORE ROAD, STE # 2, N. FORT MYERS, FL, 33917 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNKY SUZANNE M | Manager | 1901 SE 21st Street, Cape Coral, FL, 33990 |
| WARNKY Jean N | Agent | 1901 SE 21st Street, Cape Coral, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000057081 | THE A/C CHICK | EXPIRED | 2019-05-11 | 2024-12-31 | - | 6250 BAYSHORE RD, SUITE 2, N FT. MYERS, FL, 33917 |
| G19000042442 | WARNKY HEATING & COOLING | EXPIRED | 2019-04-03 | 2024-12-31 | - | 6250 BAYSHORE RD, SUITE 2, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | WARNKY, Jean N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 1901 SE 21st Street, Cape Coral, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-03 | 6250 BAYSHORE ROAD, STE # 2, N. FORT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-03 | 6250 BAYSHORE ROAD, STE # 2, N. FORT MYERS, FL 33917 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000987423 | TERMINATED | 1000000345253 | LEE | 2012-11-28 | 2022-12-14 | $ 1,025.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J16000730857 | LAPSED | 16-CC-001729 | LEE COUNTY COURT | 2006-10-27 | 2021-11-17 | $16,925.73 | OGDEN DIRECTORIES OF PENNSYLVANIA, INC., 301 CAYUGA AVENUE, ALTOONA, PA 16602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310866496 | 0420600 | 2007-02-01 | 6250 BAYSHORE RD, NORTH FORT MYERS, FL, 33917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 102486578 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2007-07-12 |
| Abatement Due Date | 2007-07-18 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2007-07-12 |
| Abatement Due Date | 2007-07-18 |
| Nr Instances | 9 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C03 |
| Issuance Date | 2007-07-12 |
| Abatement Due Date | 2007-07-18 |
| Nr Instances | 10 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2007-07-12 |
| Abatement Due Date | 2007-07-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2007-07-12 |
| Abatement Due Date | 2007-07-18 |
| Nr Instances | 5 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B02 I |
| Issuance Date | 2007-07-12 |
| Abatement Due Date | 2007-07-18 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 II |
| Issuance Date | 2007-07-12 |
| Abatement Due Date | 2007-07-18 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260602 C01 VI |
| Issuance Date | 2007-07-12 |
| Abatement Due Date | 2007-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
