| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
