| Entity Name: | WARSHAW CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARSHAW CAPITAL 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: | 29 Feb 2012 (13 years ago) |
| Date of dissolution: | 20 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | L12000029110 |
| FEI/EIN Number |
34-2047727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SUMMER STREET, SUITE 500, STAMFORD, CT, 06901 |
| Mail Address: | 500 SUMMER STREET, SUITE 500, STAMFORD, CT, 06901 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARSHAW MICHAEL | Manager | 901 STILLWATER ROAD, STAMFORD, CT, 06902 |
| LeFloch Graham | Chief Operating Officer | 500 SUMMER STREET, STAMFORD, CT, 06901 |
| LeFloch Evan | Vice President | 500 SUMMER STREET, STAMFORD, CT, 06901 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2016-10-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-06-10 |
| Florida Limited Liability | 2012-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
