| Entity Name: | POONAM WARMAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POONAM WARMAN, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WARMAN POONAM | Member | 3860 SE 40TH ST, OCALA, FL, 344807041 |
| MINOCHA GEETA P | Member | 3860 SE 40TH ST, OCALA, FL, 344807041 |
| WARMAN POONAM | Agent | 3860 SE 40TH ST, OCALA, FL, 344807041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | WARMAN, POONAM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
