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WARM REFUGE LLC - Florida Company Profile

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Company Details

Entity Name: WARM REFUGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2024 (2 years ago)
Document Number: L19000177011
FEI/EIN Number 301203593
Mail Address: 1820 N, Corporate lakes Blvd, Weston, FL, 33326, US
Address: 1820 N, corporate lakes Blvd, weston, FL, 33326, US
ZIP code: 33326
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326
HERNANDEZ PERILLA JOSE D Member 1045 94th ST, BAY HARBOR ISLANDS, FL, 33154
HERNANDEZ MENDIGANA DIANA M Member 1045 94th ST, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-09 - -
CHANGE OF MAILING ADDRESS 2024-01-09 1045 94th ST, unit 1, BAY HARBOR ISLANDS, FL 33154 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1045 94th ST, unit 1, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT NAME CHANGED 2022-04-29 E & F LATIN GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 -

Documents

Name Date
REINSTATEMENT 2024-01-09
AMENDED ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-07-09

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Date of last update: 01 Aug 2025

Sources: Florida Department of State