| Entity Name: | FORT MYERS WAREHOUSE CITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORT MYERS WAREHOUSE CITY, 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: | 18 May 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2010 (14 years ago) |
| Document Number: | L07000053207 |
| FEI/EIN Number |
260205495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 696 NE 125 STREET, NORTH MIAMI, FL, 33161, US |
| Address: | 2012 BEACON MANOR DR, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005TM8P66NCQER69 | L07000053207 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Reyes, Daisy CFO, 696 North East 125th Street, North Miami, US-FL, US, 33161 |
| Headquarters | 696 North East 125th Street, North Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2016-10-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-10-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000053207 |
| Name | Role | Address |
|---|---|---|
| IZHAK YORAM | Manager | 696 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| Reyes Daisy C | Agent | 696 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | Reyes, Daisy CFO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-25 | 2012 BEACON MANOR DR, FORT MYERS, FL 33907 | - |
| LC AMENDMENT | 2010-11-15 | - | - |
| MERGER | 2008-02-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000072353 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| AMENDED ANNUAL REPORT | 2016-09-22 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
