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WARTHEN FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: WARTHEN FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARTHEN FINANCIAL GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Oct 2016 (8 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000196356
Address: 1008 FOUNTAIN ROAD, JACKSONVILLE, FL, 32205
Mail Address: 1008 FOUNTAIN ROAD, JACKSONVILLE, FL, 32205
ZIP code: 32205
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUKES JOANNA Manager 9653 CHUTNEY COURT, JACKSONVILLE, FL, 32221
WARTHEN ROZLYN Manager 8068 LAMB COURT, JACKSONVILLE, FL, 32210
WARTHEN DESHAY Agent 8068 LAMB COURT, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State