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WARREN HENRY LEASING, LLC - Florida Company Profile

Company Details

Entity Name: WARREN HENRY LEASING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARREN HENRY LEASING, 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: 27 Jan 2011 (14 years ago)
Date of dissolution: 05 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2018 (7 years ago)
Document Number: L11000011380
FEI/EIN Number 275121508

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

Address: 20860 N.W. 2ND AVENUE, MIAMI, FL, 33169
Mail Address: 20860 N.W. 2ND AVENUE, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZINN WARREN H Managing Member 20860 N.W. 2ND AVENUE, MIAMI, FL, 33169
DAY ERIK Agent 20860 N.W. 2ND AVENUE, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000059772 LAMBORGHINI BOUTIQUE OF BAL HARBOUR EXPIRED 2011-06-15 2016-12-31 - 20860 N.W. 2ND AVENUE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-05 - -

Documents

Name Date
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-04
Florida Limited Liability 2011-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State