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POONAM WARMAN, LLC

Company Details

Entity Name: POONAM WARMAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (2 years ago)
Document Number: L17000246899
FEI/EIN Number 82-3713075
Address: 3860 SE 40TH ST, OCALA, FL, 34480-7041, US
Mail Address: 3860 SE 40TH ST, OCALA, FL, 34480-7041, US
Place of Formation: FLORIDA

Agent

Name Role Address
WARMAN POONAM Agent 3860 SE 40TH ST, OCALA, FL, 344807041

Member

Name Role Address
WARMAN POONAM Member 3860 SE 40TH ST, OCALA, FL, 344807041
MINOCHA GEETA P Member 3860 SE 40TH ST, OCALA, FL, 344807041

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2019-10-07 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-07 WARMAN, POONAM No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-18
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-26
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-03-07
Florida Limited Liability 2017-12-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State