| Entity Name: | WAREHOUSE PROPERTIES OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAREHOUSE PROPERTIES OF MIAMI, 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: | 19 Apr 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | L12000053382 |
| FEI/EIN Number |
65-0531074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 W 20TH ST, HIALEAH, FL, 33010, US |
| Mail Address: | 1950 W 8TH AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU SERGIO P | Chairman | 1950 W. 8th Ave., Hialeah, FL, 33010 |
| Dalmau Sergio A | President | 1950 W 8TH AVE, HIALEAH, FL, 33010 |
| NEARING MICHAEL ESQ. | Agent | 2000 S DIXIE HWY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-02 | 840 W 20TH ST, HIALEAH, FL 33010 | - |
| LC STMNT OF RA/RO CHG | 2018-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-01 | 840 W 20TH ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-01 | NEARING, MICHAEL, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-01 | 2000 S DIXIE HWY, SUITE 112, MIAMI, FL 33133 | - |
| CONVERSION | 2012-04-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P94000080190. CONVERSION NUMBER 500000121955 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-02 |
| LC Stmnt of RA/RO Chg | 2018-11-01 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
