| Entity Name: | WARSAW-HAVANA HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | N/A |
| Address: | 5 SCHENKER AVENUE, OLD SAYBROOK, CT 06475 |
| Mail Address: | 5 SCHENKER AVENUE, OLD SAYBROOK, CT 06475 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAILLAUD, PAUL AESQ. | Agent | 2810 EAST OAKLAND PARK BOULEVARD, 200, FORT LAUDERDALE, FL 33306 |
| Name | Role | Address |
|---|---|---|
| SCRANTON, DAVID | Managing Member | 5 SCHENKER AVENUE, OLD SAYBROOK, CT 06475 |
| CONCEPCION, JEFFREY | Managing Member | 32570 TIMOTHY CIR, SOLON, OH 44139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-22 | No data | No data |
| LC AMENDMENT | 2008-12-01 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
