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WARREN AND ASSOCIATES DESIGN-BUILD, LLC

Company Details

Entity Name: WARREN AND ASSOCIATES DESIGN-BUILD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Jun 2006 (19 years ago)
Date of dissolution: 25 Mar 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Mar 2009 (16 years ago)
Document Number: L06000063429
FEI/EIN Number 205239502
Address: 3275 SUNTREE BOULEVARD, MELBOURNE, FL, 32940, US
Mail Address: 3275 SUNTREE BOULEVARD, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role Address
HARMSEN BRADLEY J Agent 3275 SUNTEE BLVD, MELBOURNE, FL, 32940

Manager

Name Role Address
HARMSEN BRAD Manager 3275 SUNTREE BLVD, MELBOURNE, FL, 32940
WARREN DONALD G Manager 429 ROPER MOUNTAIN RD SUITE 100, GREENVILLE, SC, 29615
SHAW LAWRENCE M Manager 3275 SUNTREE BLVD, MELBOURNE, FL, 32940

Managing Member

Name Role Address
WARREN AND ASSOCIATES DB, INC. Managing Member 429 ROPER MOUNTAIN RD SUITE 100, GREENVILLE, SC, 29615
BRPH COMPANIES, INC. Managing Member No data

Events

Event Type Filed Date Value Description
MERGER 2009-03-25 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WARREN AND ASSOCIATES DESIGN-BUILD,. MERGER NUMBER 500000095205
REGISTERED AGENT NAME CHANGED 2008-04-10 HARMSEN, BRADLEY J No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-10 3275 SUNTEE BLVD, MELBOURNE, FL 32940 No data

Documents

Name Date
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-04-24
Florida Limited Liability 2006-06-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State