| Entity Name: | WAREHOUSE INSTANT SUPPLIES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAREHOUSE INSTANT SUPPLIES L.L.C. 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: | 21 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2023 (a year ago) |
| Document Number: | L15000160349 |
| FEI/EIN Number |
47-5146936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8402 Nw 70th St, Miami, FL, 33166, US |
| Mail Address: | 8402 Nw 70th St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAVARRIETA LEON R | Manager | 8402 Nw 70th St, Miami, FL, 33166 |
| ESCALONA DALIA R | Manager | 8402 Nw 70th St, Miami, FL, 33166 |
| OLAVARRIETA LEON R | Agent | 8402 Nw 70th St, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000093902 | PACKAGING DEPOT | ACTIVE | 2024-08-07 | 2029-12-31 | - | 8402 NORTHWEST 70TH STREET, MIAMI, FL, 33166--263 |
| G24000093217 | ALL PACKAGING DEPOT | ACTIVE | 2024-08-06 | 2029-12-31 | - | 8402 NORTHWEST 70TH STREET, MIAMI, FL, 33166--263 |
| G19000054772 | WAREHOUSE DEPOT LLC | EXPIRED | 2019-05-05 | 2024-12-31 | - | 1781 NW 79 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 8402 Nw 70th St, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | OLAVARRIETA, LEON R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-19 | 8402 Nw 70th St, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-19 | 8402 Nw 70th St, Miami, FL 33166 | - |
| REINSTATEMENT | 2017-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000725226 | ACTIVE | 1000000801449 | DADE | 2018-10-23 | 2038-10-31 | $ 560.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| REINSTATEMENT | 2023-10-27 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-12-20 |
| REINSTATEMENT | 2016-12-07 |
| Florida Limited Liability | 2015-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
