| Entity Name: | THE WAREHOUSE CUISINE AND COCKTAILS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WAREHOUSE CUISINE AND COCKTAILS 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: | 23 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jul 2017 (8 years ago) |
| Document Number: | L16000100647 |
| FEI/EIN Number |
81-2716095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9010 Bellaire Bay Drive, NAPLES, FL, 34120, US |
| Address: | 9010 Bellaire Bay Dr., NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL MARIA | Agent | 4575 Via Royale, Fort Myers, FL, 33919 |
| Robert J Forget Revocable Trust | Manager | 401 Quay Commons, 805, Sarasota, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 9010 Bellaire Bay Dr., NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 9010 Bellaire Bay Dr., NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 4575 Via Royale, 102, Fort Myers, FL 33919 | - |
| LC AMENDMENT | 2017-07-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000025369 | TERMINATED | 1000000809415 | COLLIER | 2018-12-27 | 2039-01-09 | $ 1,114.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J18000704577 | TERMINATED | 1000000799313 | COLLIER | 2018-10-05 | 2028-10-24 | $ 169.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J18000704569 | TERMINATED | 1000000799312 | COLLIER | 2018-10-05 | 2038-10-24 | $ 1,184.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J18000444448 | TERMINATED | 1000000786837 | COLLIER | 2018-06-15 | 2038-06-27 | $ 1,171.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J18000444455 | TERMINATED | 1000000786838 | COLLIER | 2018-06-15 | 2028-06-27 | $ 337.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-16 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-08-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-20 |
| LC Amendment | 2017-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900258300 | 2021-01-20 | 0455 | PPS | 4740 Gulf Shore Blvd N, Naples, FL, 34103-3468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3150087104 | 2020-04-11 | 0455 | PPP | 4740 GULF SHORE BLVD, NAPLES, FL, 34103-3468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
