| Entity Name: | THE WARTON GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WARTON 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: | 02 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Mar 2015 (10 years ago) |
| Document Number: | L15000000161 |
| FEI/EIN Number |
47-2659773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 N. Florida Mango Road, West Palm Beach, FL, 33409, US |
| Mail Address: | 1500 N. Florida Mango Road, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tonnessen Brent G | Manager | 1500 N. Florida Mango Road, West Palm Beach, FL, 33409 |
| Tonnessen Brent | Agent | 1500 N. Florida Mango Road, West Palm Beach, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | Tonnessen, Brent | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 1500 N. Florida Mango Road, Suite 4, West Palm Beach, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-04 | 1500 N. Florida Mango Road, Suite 4, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-04 | 1500 N. Florida Mango Road, Suite 4, West Palm Beach, FL 33409 | - |
| LC AMENDMENT | 2015-03-11 | - | - |
| LC AMENDMENT | 2015-01-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-04 |
| AMENDED ANNUAL REPORT | 2019-12-05 |
| AMENDED ANNUAL REPORT | 2019-11-23 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6393277100 | 2020-04-14 | 0455 | PPP | 1500 N FLORIDA MANGO RD Ste. 4, WEST PALM BEACH, FL, 33409-5208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
