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WARREN K INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WARREN K INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARREN K INVESTMENTS 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: 19 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L10000030613
FEI/EIN Number APPLIED FOR

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

Address: 570 WARREN LANE, KEY BISCAYNE, FL, 33149
Mail Address: 570 Warren Lane, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ROBERTO DUNN Manager 703 WATERFORD WAY, SUITE 540, MIAMI, FL, 33126
ROMERO NOBOA ISIDRO P Manager 703 WATERFORD WAY, SUITE 540, MIAMI, FL, 33126
Romero Noboa Isidro Agent 570 Warren Lane, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 570 Warren Lane, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 2015-04-15 - -
CHANGE OF MAILING ADDRESS 2015-04-15 570 WARREN LANE, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2015-04-15 Romero Noboa, Isidro -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 570 WARREN LANE, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-20
REINSTATEMENT 2015-04-15
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-07-14
Florida Limited Liability 2010-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State