| Entity Name: | THE WARRENS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WARRENS 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: | 23 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | L19000181695 |
| FEI/EIN Number |
84-2523151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WARREN JAMES K | Chairman | THE WARRENS LLC, Lake Alfred, FL, 33850 |
| WARREN IMEE R | Chief Executive Officer | THE WARRENS LLC, Lake Alfred, FL, 33850 |
| WARREN IMEE R | Agent | THE WARRENS LLC, Lake Alfred, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | THE WARRENS LLC, 208 Caladium Ave, Lake Alfred, FL 33850 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | THE WARRENS LLC, 208 Caladium Ave, Lake Alfred, FL 33850 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | THE WARRENS LLC, 208 Caladium Ave, Lake Alfred, FL 33850 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | WARREN, IMEE R | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3597718106 | 2020-07-15 | 0491 | PPP | 13850 Summerport Trail Loop, Windermere, FL, 34786-7422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
