| Entity Name: | NW WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Jul 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | L11000076315 |
| FEI/EIN Number | 45-3709898 |
| Address: | 2135 NW MIAMI COURT, Miami, FL 33127 |
| Mail Address: | 2135 NW MIAMI COURT, Miami, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BJARNER, OSCAR | Manager | URBANIZACION MOCOLI GOLF CLUB, EDIFICIO GOLF 102A. APT 301 Samborondon EC |
| GAROFALO, IVAN | Manager | URBANIZACION LAGUNA DEL SOL, MZ. J, VILLA 17, KM 8 VIA PUNTILLA SAMBORONDON EC |
| ESTRADA, ERNESTO | Manager | PLAZA LAGOS TOWN CENTER, EDIFICIO EXEDRA, PISO 2, KM. 6.8 VIA PUNTILLA SAMBORONDON EC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 2135 NW MIAMI COURT, Miami, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 2135 NW MIAMI COURT, Miami, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-03 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2020-11-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-03 | COGENCY GLOBAL INC. | No data |
| LC AMENDMENT | 2019-10-16 | No data | No data |
| REINSTATEMENT | 2013-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| CORLCRACHG | 2020-11-03 |
| ANNUAL REPORT | 2020-06-24 |
| LC Amendment | 2019-10-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
