| Entity Name: | WARINEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARINEZ, 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: | 19 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000093927 |
| FEI/EIN Number |
80-0838204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5813 NW 108TH PL, DORAL, FL, 33178, US |
| Mail Address: | 5813 NW 108th Pl, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARINEZ ABDALA WILSON A | Managing Member | 5813 NW 108th Pl, DORAL, FL, 33178 |
| WILSON A ARINEZ ABDALA | Agent | 5813 NW 108TH PL, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125520 | CHARCOL & CHICKEN | EXPIRED | 2018-11-27 | 2023-12-31 | - | 5813 NW 108 PLACE, DORAL, FL, 33178 |
| G15000039576 | THE PERUVIAN FRESH EXPRESS | EXPIRED | 2015-04-21 | 2020-12-31 | - | 7905 NW 36TH STREET, DORAL, FL, 33166 |
| G12000113131 | LAS BRASAS TENEDOR LIBRE | EXPIRED | 2012-11-26 | 2017-12-31 | - | 7905 NW 36 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5813 NW 108TH PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-22 | 5813 NW 108TH PL, DORAL, FL 33178 | - |
| LC AMENDMENT | 2014-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-18 | WILSON A ARINEZ ABDALA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-18 | 5813 NW 108TH PL, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000933696 | LAPSED | 1:14-CV23366 JAL | US COURTS SOUTHERN DISTRICT | 2014-10-30 | 2019-11-03 | $57,920.72 | JOSE DANILO, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| LC Amendment | 2014-11-18 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
