| Entity Name: | MICHAEL WAROFF CPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL WAROFF CPA, 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: | 22 Sep 2015 (10 years ago) |
| Document Number: | L15000161002 |
| FEI/EIN Number |
300966785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1623 MISTY LAKE DRIVE, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 1623 MISTY LAKE DRIVE, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAROFF MICHAEL | Manager | 1623 MISTY LAKE DRIVE, FLEMING ISLAND, FL, 32003 |
| WAROFF MICHAEL | Agent | 1623 MISTY LAKE DRIVE, FLEMING ISLAND, FL, 32003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| Florida Limited Liability | 2015-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6267707108 | 2020-04-14 | 0491 | PPP | 1623 Misty Lake Dr, Fleming Island, FL, 32003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
