| Entity Name: | WARM REFUGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARM REFUGE 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: | 09 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | L19000177011 |
| FEI/EIN Number |
301203593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 94th ST, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1820 N, Corporate lakes Blvd, Weston, FL, 33326, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
