| Entity Name: | WARENS INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARENS INVESTMENT HOLDINGS, 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: | 27 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2019 (5 years ago) |
| Document Number: | L16000123249 |
| FEI/EIN Number |
81-3131316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5711 nw 117 street, HIALEAH, FL, 33012, US |
| Mail Address: | 5711 NW 117th STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| warens zarina | Manager | 5711 NW 117 STREET, MIAMI, FL, 33012 |
| Warens Efrain JJr. | Treasurer | 5711 NW 117th STREET, HIALEAH, FL, 33012 |
| WARENS EFRAIN | Agent | 5711 NW 117th STREET, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000077690 | SIGN STORE COMPANY | ACTIVE | 2024-07-22 | 2029-12-31 | - | 1500 NW FEDERAL HIGHWAY, STUART, FL, 34994 |
| G20000132332 | SIGN STORE COMPANY | ACTIVE | 2020-10-12 | 2025-12-31 | - | 1500 NW FEDERAL HWY, STUART, FL, 34994--967 |
| G18000102514 | SIGN STORE AND MORE | EXPIRED | 2018-09-17 | 2023-12-31 | - | 1784 NW FEDERAL HIGHWAY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-20 | 5711 nw 117 street, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2019-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-28 | WARENS, EFRAIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 5711 nw 117 street, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 5711 NW 117th STREET, HIALEAH, FL 33012 | - |
| LC AMENDMENT | 2016-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-07-24 |
| REINSTATEMENT | 2019-11-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-31 |
| LC Amendment | 2016-08-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
