| Entity Name: | LIQUIDATION WAREHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUIDATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jun 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000142074 |
| FEI/EIN Number |
83-0859465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8395 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903, US |
| Mail Address: | 8395 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISCI VIOLETA | Manager | 26 SE 23RD PLACE, CAPE CORAL, FL, 33990 |
| CRISCI VIOLET | Agent | 26 SE 23 RD PL., CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000029553 | TERMINATED | 22-SC-005312 | LEE COUNTY COURT | 2022-08-18 | 2028-01-23 | $2379.00 | JEFFREY SUNDEEN AND DENISE SUNDEEN, 711 RUE LABEAU CIRCLE, FORT MYERS, FLORIDA 33913 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-18 |
| Florida Limited Liability | 2018-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
