| Entity Name: | WARSAW-HAVANA HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARSAW-HAVANA HOLDING COMPANY, 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: | 10 Nov 2008 (16 years ago) |
| Date of dissolution: | 22 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2010 (15 years ago) |
| Document Number: | L08000104412 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 SCHENKER AVENUE, OLD SAYBROOK, CT, 06475, US |
| Mail Address: | 5 SCHENKER AVENUE, OLD SAYBROOK, CT, 06475, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCRANTON DAVID | Managing Member | 5 SCHENKER AVENUE, OLD SAYBROOK, CT, 06475 |
| CONCEPCION JEFFREY | Managing Member | 32570 TIMOTHY CIR, SOLON, OH, 44139 |
| CAILLAUD PAUL A | Agent | 2810 EAST OAKLAND PARK BOULEVARD, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-22 | - | - |
| LC AMENDMENT | 2008-12-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-22 |
| ANNUAL REPORT | 2009-04-14 |
| LC Amendment | 2008-12-01 |
| Florida Limited Liability | 2008-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
