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WARREN COUSINS LLC

Company Details

Entity Name: WARREN COUSINS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Jun 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000140149
FEI/EIN Number 82-1999499
Address: 2216 Edmonton St., Winter Haven, FL 33881
Mail Address: 2216 Edmonton St., Winter Haven, FL 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
WARREN, CHARLES Agent 2216 Edmonton St., Winter Haven, FL 33881

Manager

Name Role Address
Warren, Charlie Manager 2216 Edmonton St., Winter Haven, FL 33881

Authorized Member

Name Role Address
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2021-02-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 2216 Edmonton St., Winter Haven, FL 33881 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 2216 Edmonton St., Winter Haven, FL 33881 No data
CHANGE OF MAILING ADDRESS 2021-02-18 2216 Edmonton St., Winter Haven, FL 33881 No data
REGISTERED AGENT NAME CHANGED 2021-02-18 WARREN, CHARLES No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State