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WARDEN LLC - Florida Company Profile

Company Details

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

WARDEN 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: 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: 21 Nov 2008 (16 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L08000108187
FEI/EIN Number 263755506

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

Address: 3200 WESTMINSTER DRIVE, BOCA RATON, FL, 33496, US
Mail Address: 3200 WESTMINSTER DRIVE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRAUSS MARC Managing Member 3200 WESTMINSTER DRIVE, BOCA RATON, FL, 33496
STRAUSS RHONDA Managing Member 3200 WESTMINSTER DRIVE, BOCA RATON, FL, 33496
STRAUSS MARC Agent 3200 WESTMINSTER DRIVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-03-16 STRAUSS, MARC -
REGISTERED AGENT ADDRESS CHANGED 2009-03-16 3200 WESTMINSTER DRIVE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-03-16
Florida Limited Liability 2008-11-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State