Entity Name: | THE WAREHOUSE VERO BEACH, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE WAREHOUSE VERO BEACH, 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: | 31 Mar 2017 (8 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 15 Jun 2017 (8 years ago) |
Document Number: | L17000073074 |
FEI/EIN Number |
82-1088769
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1716 Highway A1A, Vero Beach, FL, 32963, US |
Mail Address: | 1716 Highway A1A, Vero Beach, FL, 32963, US |
ZIP code: | 32963 |
County: | Indian River |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KENNEDY KIRSTEN Tiffani | Authorized Member | 1716 Highway A1A, Vero Beach, FL, 32963 |
BUCKLEY TIFFANI Tiffani | Authorized Member | 1716 Highway A1A, Vero Beach, FL, 32963 |
BUCKLEY TIFFANI | Agent | 1716 Highway A1A, Vero Beach, FL, 32963 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000116968 | HAZEL HOUSE | EXPIRED | 2018-10-30 | 2023-12-31 | - | 1882 OLD DIXIE HIGHWAY, VERO BEACH, FL, 32960 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 1716 Highway A1A, Vero Beach, FL 32963 | - |
CHANGE OF MAILING ADDRESS | 2024-01-25 | 1716 Highway A1A, Vero Beach, FL 32963 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-25 | 1716 Highway A1A, Vero Beach, FL 32963 | - |
LC AMENDMENT | 2017-06-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-06-15 | BUCKLEY, TIFFANI | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-25 |
ANNUAL REPORT | 2023-02-16 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-16 |
ANNUAL REPORT | 2018-02-23 |
LC Amendment | 2017-06-15 |
Florida Limited Liability | 2017-03-31 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7505677200 | 2020-04-28 | 0455 | PPP | 1882 Old Dixie Highway N/A, VERO BEACH, FL, 32960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State