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THE WARRENS LLC

Company Details

Entity Name: THE WARRENS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Jul 2019 (6 years ago)
Date of dissolution: 24 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2024 (10 months ago)
Document Number: L19000181695
FEI/EIN Number 84-2523151
Address: THE WARRENS LLC, 208 Caladium Ave, Lake Alfred, FL, 33850, US
Mail Address: THE WARRENS LLC, 208 Caladium Ave, Lake Alfred, FL, 33850, US
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
WARREN IMEE R Agent THE WARRENS LLC, Lake Alfred, FL, 33850

Chairman

Name Role Address
WARREN JAMES K Chairman THE WARRENS LLC, Lake Alfred, FL, 33850

Chief Executive Officer

Name Role Address
WARREN IMEE R Chief Executive Officer THE WARRENS LLC, Lake Alfred, FL, 33850

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 THE WARRENS LLC, 208 Caladium Ave, Lake Alfred, FL 33850 No data
CHANGE OF MAILING ADDRESS 2022-04-26 THE WARRENS LLC, 208 Caladium Ave, Lake Alfred, FL 33850 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 THE WARRENS LLC, 208 Caladium Ave, Lake Alfred, FL 33850 No data
REGISTERED AGENT NAME CHANGED 2020-03-19 WARREN, IMEE R No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-24
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-07-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State