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WARNES PEUGEOT LLC - Florida Company Profile

Company Details

Entity Name: WARNES PEUGEOT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARNES PEUGEOT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Nov 2008 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Apr 2009 (16 years ago)
Document Number: L08000107797
FEI/EIN Number 460521454

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 ATLANTIC SHORE BLVD, #412, HALLANDALE BEACH BLVD, FL, 33009, US
Mail Address: 2000 ATLANTIC SHORE BLVD, #412, HALLANDALE BEACH BLVD, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTILLA GUILLERMO E Managing Member 2000 ATLANTIC SHORE BLVD, HALLANDALE BEACH BLVD, FL, 33009
MANTILLA CLAUDIO D Managing Member 2000 ATLANTIC SHORE BLVD, HALLANDALE BEACH BLVD, FL, 33009
MANTILLA GIANNINA F Managing Member 2000 ATLANTIC SHORE BLVD, HALLANDALE BEACH BLVD, FL, 33009
MANTILLA NADIA L Managing Member 2000 ATLANTIC SHORE BLVD, HALLANDALE BEACH BLVD, FL, 33009
MELIDA RAMIRO A Manager 2000 ATLANTIC SHORE BLVD, HALLANDALE BEACH BLVD, FL, 33009
Mantilla Guillermo Agent 2000 ATLANTIC SHORE BLVD, HALLANDALE BEACH BLVD, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 2000 ATLANTIC SHORE BLVD, #412, HALLANDALE BEACH BLVD, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-01-09 2000 ATLANTIC SHORE BLVD, #412, HALLANDALE BEACH BLVD, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 2000 ATLANTIC SHORE BLVD, #412, HALLANDALE BEACH BLVD, FL 33009 -
REGISTERED AGENT NAME CHANGED 2018-04-13 Mantilla, Guillermo -
LC AMENDMENT 2009-04-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-09

Date of last update: 02 May 2025

Sources: Florida Department of State