| Entity Name: | WARREN HENRY MOTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARREN HENRY MOTORS, 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: |
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: | 08 Jun 2009 (16 years ago) |
| Date of dissolution: | 18 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2017 (8 years ago) |
| Document Number: | L09000055350 |
| FEI/EIN Number |
270555094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20860 N.W. 2ND AVENUE, MIAMI, FL, 33169 |
| Mail Address: | PO BOX 69-9024, MIAMI, FL, 33269-9024 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FODIMAN TODD A | Agent | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| WARREN HENRY DEALERSHIPS, LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000150522 | WARREN HENRY VOLVO | EXPIRED | 2009-08-31 | 2014-12-31 | - | P.O. BOX 69-9024, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 20860 N.W. 2ND AVENUE, MIAMI, FL 33169 | - |
| LC AMENDMENT | 2009-12-09 | - | - |
| LC NAME CHANGE | 2009-11-06 | WARREN HENRY MOTORS, LLC | - |
| LC AMENDMENT | 2009-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-06 |
| LC Amendment | 2009-12-09 |
| LC Name Change | 2009-11-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
