| Entity Name: | WARDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARDE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Mar 2012 (13 years ago) |
| Document Number: | L11000121723 |
| FEI/EIN Number |
453766070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131, US |
| Mail Address: | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAGEL LECUNA FABIOLA S | Managing Member | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131 |
| LECUNA GUILLEN GUILLERMINA V | Managing Member | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131 |
| Nagel Lecuna Fabiola S | Agent | 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 770 CLAUGHTON ISLAND DR, UNIT No 712, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 770 CLAUGHTON ISLAND DR, UNIT No 712, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 770 CLAUGHTON ISLAND DR, UNIT No 712, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | Nagel Lecuna, Fabiola S | - |
| LC AMENDMENT | 2012-03-05 | - | - |
| LC AMENDMENT | 2012-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
