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THE WARDEN GROUP, LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
463725296
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76800.00
Total Face Value Of Loan:
76800.00
Date:
2018-08-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76800
Current Approval Amount:
76800
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
77647.96

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Date of last update: 02 Jul 2025

Sources: Florida Department of State