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WARREN KLOOS LLC - Florida Company Profile

Company Details

Entity Name: WARREN KLOOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARREN KLOOS 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: 03 Jun 2015 (10 years ago)
Document Number: L15000097349
FEI/EIN Number 47-4200645

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

Address: 500 bayview dr, miami, FL, 33160, US
Mail Address: 500 BAYVIEW DRIVE, MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURCHI MARIANA Manager 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160
Kloosterboer Juan P Auth 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160
FURCHI MARIANA Agent 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 500 bayview dr, #524, miami, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-05-10 500 bayview dr, #524, miami, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-13 500 BAYVIEW DRIVE, 524, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2018-03-22 FURCHI, MARIANA -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-06-24
ANNUAL REPORT 2016-05-31
Florida Limited Liability 2015-06-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State