| Entity Name: | WARSAW 52 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Aug 2016 (8 years ago) |
| Document Number: | L16000149103 |
| FEI/EIN Number | 81-3538849 |
| Address: | 1317 Chenille Circle, Weston, FL 33327 |
| Mail Address: | 1317 Chenille Circle, Weston, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomez, Sebastian A | Agent | 1317 Chenille Circle, Weston, FL 33327 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, SEBASTIAN | Manager | 18821 NE 29TH AVE, AVENTURA, FL 33180 UN |
| Name | Role | Address |
|---|---|---|
| ARANA TAGLE, JORGE F, SR | Authorized Member | RP SANTA MARIA 6500, TIGRE 1648 AR |
| SUSINI, MARIA, MRS | Authorized Member | RP SANTA MARIA 6500, TIGRE 1648 AR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Gomez, Sebastian A | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 1317 Chenille Circle, Weston, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 1317 Chenille Circle, Weston, FL 33327 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 1317 Chenille Circle, Weston, FL 33327 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-23 |
| Florida Limited Liability | 2016-08-09 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
