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WARREN COUSINS LLC - Florida Company Profile

Company Details

Entity Name: WARREN COUSINS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARREN COUSINS 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: 28 Jun 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000140149
FEI/EIN Number 82-1999499

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

Address: 2216 Edmonton St., Winter Haven, FL, 33881, US
Mail Address: 2216 Edmonton St., Winter Haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Warren Charlie Manager 2216 Edmonton St., Winter Haven, FL, 33881
ALSMEYER KATHRYNN Authorized Member 1700 PITT PLACE, ROCKVILLE, MD, 20850
LATHAM MARTHA S Authorized Member 320 BATCHELOR RD., RICHLANDS RD., NC, 28574
KAEDING ELLEN Authorized Member 12012 SW ASPEN RIDGE DR., TIGARD, OR, 97224
PAYNE LISA Authorized Member 65524 OLD BEND-REDMOND HWY, BENT, OR, 97701
WARREN CHARLES Agent 2216 Edmonton St., Winter Haven, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 2216 Edmonton St., Winter Haven, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 2216 Edmonton St., Winter Haven, FL 33881 -
CHANGE OF MAILING ADDRESS 2021-02-18 2216 Edmonton St., Winter Haven, FL 33881 -
REGISTERED AGENT NAME CHANGED 2021-02-18 WARREN, CHARLES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-02-18
Florida Limited Liability 2017-06-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State