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CDWARREN FINANCIAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CDWARREN FINANCIAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CDWARREN FINANCIAL HOLDINGS 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: 10 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Mar 2015 (10 years ago)
Document Number: L14000174128
FEI/EIN Number 47-2286630

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

Address: 406 WILDFLOWER RD, DAVENPORT, FL, 33837, US
Mail Address: 406 WILDFLOWER RD, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLACK OPS TRUST Manager 7157 Narcoossee Road, Orlando, FL, 32822
TRUST BUSINESS SERVICES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095044 PRODIGEE INSURANCE ACTIVE 2018-08-25 2028-12-31 - 24814 STATE ROAD 54, SUITE 5, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7157 Narcoossee Road, #1474, Orlando, FL 32822 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Trust Business Services LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 406 WILDFLOWER RD, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2015-04-30 406 WILDFLOWER RD, DAVENPORT, FL 33837 -
LC AMENDMENT 2015-03-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State