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WARNERY LLC - Florida Company Profile

Company Details

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

WARNERY 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: 15 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Feb 2016 (9 years ago)
Document Number: L16000010900
FEI/EIN Number APPLIED FOR

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

Address: 246 SOUTH POST OAK LN, houston, TX, 77056, US
Mail Address: 246 SOUTH POST OAK LN, HOUSTON, TX, 77056, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON ALEJANDRO N Manager 246 SOUTH POST OAK LN, HOUSTON, TX, 77056
PUNTO OLYMPIA LTD Authorized Member EAST BAY STREET, NASSAU
INTERNATIONAL CONSULTANCY GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 66 West Flagler Street Suite 601, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2024-01-08 INTERNATIONAL CONSULTANCY GROUP, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 2355 Salzedo Street, Suite 300, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-24 246 SOUTH POST OAK LN, houston, TX 77056 -
LC AMENDMENT 2016-02-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-10
LC Amendment 2016-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State