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631 WARREN LANE LLC - Florida Company Profile

Company Details

Entity Name: 631 WARREN LANE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

631 WARREN LANE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jun 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000082192
FEI/EIN Number 46-2934532

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 260 CRANDON BLVD, SUITE #4, KEY BISCAYNE, FL, 33149, US
Mail Address: 260 CRANDON BLVD, SUITE #4, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
VITERI FINANCIAL CORPORATION Agent
GALVANI REAL ESTATE LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2014-04-24 VITERI FINANCIAL CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 6721 SW 69 TERRACE, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-24
Florida Limited Liability 2013-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State