| Entity Name: | WARREN CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARREN CAPITAL MANAGEMENT, 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: |
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: | 23 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | L09000028104 |
| FEI/EIN Number |
264507806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10315 102nd Terrace, Sebastian, FL, 32958, US |
| Mail Address: | PO BOX 643401, VERO BEACH, FL, 32964, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADGETT ROBERT L | Manager | 207 Conn Way, VERO BEACH, FL, 32963 |
| Padgett Robert LIII | Agent | 207 conn way, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 10315 102nd Terrace, Sebastian, FL 32958 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 207 conn way, VERO BEACH, FL 32963 | - |
| REINSTATEMENT | 2016-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-08 | Padgett, Robert L, III | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 10315 102nd Terrace, Sebastian, FL 32958 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-20 |
| REINSTATEMENT | 2016-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
