| Entity Name: | THE WARFEL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THE WARFEL GROUP, 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: | 17 Apr 2018 (7 years ago) |
| Document Number: | L18000096353 |
| FEI/EIN Number |
82-5341825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3980 SW 60 AVENUE, MIAMI, FL 33155 |
| Mail Address: | 3980 SW 60 AVENUE, MIAMI, FL 33155 UN |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARFEL, THOMAS R | Agent | 3980 SW 60 AVENUE, MIAMI, FL 33155 |
| Warfel, Thomas R | Manager | 3980 SW 60 AVENUE, MIAMI, FL 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-04-17 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
