| Entity Name: | 1ST WAREHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST WAREHOUSE 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: | 06 Dec 2017 (7 years ago) |
| Document Number: | L17000250033 |
| FEI/EIN Number |
82-3616794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167th STREET, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 6073 NW 167th STREET, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACKENZIE DONALD J | Manager | 6073 NW 167th STREET, MIAMI LAKES, FL, 33015 |
| APPELT MONICA E | Manager | 6073 NW 167th STREET, MIAMI LAKES, FL, 33015 |
| APPELT MONICA E | Agent | 6073 NW 167th STREET, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | APPELT, MONICA E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 6073 NW 167th STREET, UNIT C-21, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 6073 NW 167th STREET, UNIT C-21, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 6073 NW 167th STREET, UNIT C-21, MIAMI LAKES, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-04 |
| Florida Limited Liability | 2017-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
