| Entity Name: | THE WARDEN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WARDEN GROUP, 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: | 24 Sep 2013 (12 years ago) |
| Document Number: | L13000135106 |
| FEI/EIN Number |
46-3725296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 North Main Street, JACKSONVILLE, FL, 32206, US |
| Mail Address: | 4315 North Main Street, JACKSONVILLE, FL, 32206, US |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WARDEN GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 463725296 | 2022-07-14 | THE WARDEN GROUP LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9047651234 |
| Plan sponsor’s address | 4315 N MAIN ST JACKSONVILLE, FL 322, JACKSONVILLE, FL, 32206 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WARDEN TYRONE S | Managing Member | 4315 North Main Street, JACKSONVILLE, FL, 32206 |
| WARDEN BELINDA J | Managing Member | 4315 North Main Street, JACKSONVILLE, FL, 32206 |
| WARDEN BELINDA J | Agent | 4315 N. Main Street, JACKSONVILLE, FL, 32206 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000049807 | FUNERALS BY T. S. WARDEN | ACTIVE | 2019-04-22 | 2029-12-31 | - | 4315 N. MAIN STREET, JACKSONVILLE, FL, 32206 |
| G13000096303 | FUNERALS BY T.S. WARDEN | EXPIRED | 2013-09-30 | 2018-12-31 | - | 810 W. 44TH STREET, JACKSONVILLE, FL, 32208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 4315 N. Main Street, JACKSONVILLE, FL 32206 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 4315 North Main Street, JACKSONVILLE, FL 32206 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 4315 North Main Street, JACKSONVILLE, FL 32206 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001166759 | TERMINATED | 1000000642940 | DUVAL | 2014-10-16 | 2024-12-17 | $ 559.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-08-13 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8482197003 | 2020-04-08 | 0491 | PPP | 4315 MAIN ST, JACKSONVILLE, FL, 32206-1431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
