Entity Name: | WARREN HENRY DEALERSHIPS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 09 Dec 2009 (15 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 26 Aug 2020 (4 years ago) |
Document Number: | L09000117068 |
FEI/EIN Number | N/A |
Address: | 2300 NE 151st ST, North Miami, FL 33181 |
Mail Address: | 2300 NE 151st ST, North Miami, FL 33181 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FODIMAN, TODD A, ESQ. | Agent | 121 ALHAMBRA PLAZA, STE. 1505, CORAL GABLES, FL 33134 |
Name | Role |
---|---|
WARREN HENRY AUTOMOBILES, INC. | Managing Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-09-18 | FODIMAN, TODD A, ESQ. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-09-18 | 121 ALHAMBRA PLAZA, STE. 1505, CORAL GABLES, FL 33134 | No data |
LC STMNT OF RA/RO CHG | 2020-08-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 2300 NE 151st ST, North Miami, FL 33181 | No data |
CHANGE OF MAILING ADDRESS | 2020-02-27 | 2300 NE 151st ST, North Miami, FL 33181 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
Reg. Agent Change | 2023-09-18 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-29 |
CORLCRACHG | 2020-08-26 |
ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-01-09 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State