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WARREN GROVES, LLC

Company Details

Entity Name: WARREN GROVES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2017 (7 years ago)
Document Number: L12000134718
FEI/EIN Number 46-1245762
Address: 4634 NW 74th Ave, Miami, FL, 33166, US
Mail Address: 4634 NW 74th Ave, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Authorized Member

Name Role Address
Warren Nicole Authorized Member 4634 NW 74th Ave, Miami, FL, 33166
Warren Norman Authorized Member 4634 NW 74th Ave, Miami, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 4634 NW 74th Ave, Miami, FL 33166 No data
CHANGE OF MAILING ADDRESS 2022-02-16 4634 NW 74th Ave, Miami, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2018-07-27 United States Corporation Agents, Inc. No data
REINSTATEMENT 2017-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT AND NAME CHANGE 2013-02-25 WARREN GROVES, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-06
AMENDED ANNUAL REPORT 2018-07-27
ANNUAL REPORT 2018-03-24
REINSTATEMENT 2017-11-15
ANNUAL REPORT 2015-04-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State