| Entity Name: | WARHAFT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARHAFT 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 Aug 2013 (12 years ago) |
| Document Number: | L13000116634 |
| FEI/EIN Number |
91-1985175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13580 sw 67 ave, pinecrest, FL, 33156, US |
| Mail Address: | 13580 sw 67 ave, pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005IDK2K6DWM2J16 | L13000116634 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Warhaft, Dean S, Esq., 13580 South West 67 Avenue, Pinecrest, US-FL, US, 33156 |
| Headquarters | 13580 Ludlam Road, Pinecrest, US-FL, US, 33156 |
Registration details
| Registration Date | 2017-11-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000116634 |
| Name | Role | Address |
|---|---|---|
| WARHAFT DEAN S | Managing Member | 13580 sw 67 ave, pinecrest, FL, 33156 |
| WARHAFT JENNIFER H | Managing Member | 13580 sw 67 ave, pinecrest, FL, 33156 |
| WARHAFT DEAN SESQ. | Agent | 13580 sw 67 ave, pinecrest, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000031779 | WARHAFT GROUP | ACTIVE | 2022-03-10 | 2027-12-31 | - | 13580 SW 67 AVE, STUDIO ONE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-20 | 13580 sw 67 ave, pinecrest, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 13580 sw 67 ave, pinecrest, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-06 | 13580 sw 67 ave, pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-08-08 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4356008000 | 2020-06-25 | 0455 | PPP | 13580 SW 67 AVENUE, PINECREST, FL, 33156-6931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5914208404 | 2021-02-09 | 0455 | PPS | 13580 SW 67th Ave, Pinecrest, FL, 33156-6931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
