| Entity Name: | WARREN HENRY INFINITI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARREN HENRY INFINITI, 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: | 09 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2020 (5 years ago) |
| Document Number: | L09000117051 |
| FEI/EIN Number |
271980628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20800 NW 2ND AVE., MIAMI, FL, 33169 |
| Mail Address: | P.O. BOX 69-9024, MIAMI, FL, 33269-9024 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN HENRY DEALERSHIPS, LLC | Managing Member | - |
| FODIMAN TODD A | Agent | 1111 BRICKELL AVE., MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000012849 | WARREN HENRY INFINITI | EXPIRED | 2013-02-06 | 2018-12-31 | - | P.O. BOX 69-9024, MIAMI, FL, 33269-9024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-06-15 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
