| Entity Name: | FINANCIAL OFFICES OF ANTHONY K. WARSAW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL OFFICES OF ANTHONY K. WARSAW, 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: |
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: | 08 Nov 2011 (13 years ago) |
| Date of dissolution: | 11 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2016 (9 years ago) |
| Document Number: | L11000127893 |
| FEI/EIN Number |
454352339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15409 E. Pond Woods Dr, , BLDG 38, Tampa, FL, 33618, US |
| Mail Address: | 15409 E. Pond Woods Dr, , BLDG 38, Tampa, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARSAW ANTHONY K | President | 15409 E. Pond Woods Dr, , BLDG 38, Tampa, FL, 33618 |
| WARSAW ANTHONY K | Agent | 15409 E. Pond Woods Dr, , BLDG 38, Tampa, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 15409 E. Pond Woods Dr, , BLDG 38, Tampa, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 15409 E. Pond Woods Dr, , BLDG 38, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 15409 E. Pond Woods Dr, , BLDG 38, Tampa, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-05 | WARSAW, ANTHONY K | - |
| REINSTATEMENT | 2013-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-07-20 | FINANCIAL OFFICES OF ANTHONY K. WARSAW, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-11 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-03-05 |
| REINSTATEMENT | 2013-03-07 |
| LC Amendment and Name Change | 2012-07-20 |
| CORLCMMRES | 2012-06-05 |
| Florida Limited Liability | 2011-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
