WARSAW-HAVANA HOLDING COMPANY, LLC - Florida Company Profile
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| Entity Name: | WARSAW-HAVANA HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Nov 2008 (17 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State