| Entity Name: | WARSHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARSHI, 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: | 26 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000012563 |
| Address: | 20533 BISCAYNE BLVD., SUITE 576, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD., SUITE 576, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAKON VANESSA | Managing Member | 20533 BISCAYNE BLVD., #576, AVENTURA, FL, 33180 |
| BABA AVRAHAM | Managing Member | 20533 BISCAYNE BLVD., #576, AVENTURA, FL, 33180 |
| NATHAN RANDY | Agent | FRANK, WEINBERG & BLACK, P.L., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
