| Entity Name: | 573 WARREN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
573 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: | 22 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000122021 |
| FEI/EIN Number |
208770595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 6303 N POWERLINE ROAD, 10, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCOIS JOCH MICHEL | Manager | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| RAH CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2011-01-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-19 | 6303 N POWERLINE ROAD, 10, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-19 | RAH CONSULTING SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-13 | 573 WARREN, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-19 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-05-07 |
| REINSTATEMENT | 2007-04-17 |
| Name Change | 2006-01-13 |
| Florida Limited Liability | 2005-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
