| Entity Name: | CORPORACION WARAO, C.A, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORACION WARAO, C.A, L.L.C. 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: | 14 Aug 2012 (13 years ago) |
| Document Number: | L12000104646 |
| FEI/EIN Number |
46-1599467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 NW 123RD AVE, PEMBROKE, FL, 33026, US |
| Mail Address: | 4429 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33081, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSIO VELAZCO RAFAEL A | Authorized Member | 1851 NW 123RD AVE, PEMBROKE, FL, 33026 |
| RANGEL DEL RIO ZAIDA A | Authorized Member | 1851 NW 123RD AVE, PEMBROKE, FL, 33026 |
| POVEDANO ASSOCIATES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000055024 | MORE THAN AREPAS | ACTIVE | 2024-04-25 | 2029-12-31 | - | 1851 NW 123RD AVE, PEMBROKE, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1851 NW 123RD AVE, PEMBROKE, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 4429 HOLLYWOOD BLVD., SUITE 814360, HOLLYWOOD, FL 33081 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 1851 NW 123RD AVE, PEMBROKE, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | Povedano Associates LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
