Search icon

WARSH FINANCIAL GROUP LLC - Florida Company Profile

Company Details

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

WARSH 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: 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: 09 Dec 2016 (8 years ago)
Document Number: L16000223165
FEI/EIN Number 81-4640152

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 CLINTMOORE RD, BOCA RATON, FL, 33496, US
Mail Address: 2901 CLINTMOORE RD, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARSHAW JEFFREY D Manager 2901 Clint Moore Rd, Boca Raton, FL, 33496
WARSHAW JEFFREY D Agent 2901 Clint Moore Rd, Boca Raton, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000138324 WARSH HEALTH PLANS ACTIVE 2016-12-23 2026-12-31 - 2901 CLINT MOORE RD, 207, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 2901 CLINTMOORE RD, #207, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2022-04-05 2901 CLINTMOORE RD, #207, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 2901 Clint Moore Rd, #207, Boca Raton, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-06
Florida Limited Liability 2016-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State