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WARMA WASI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WARMA WASI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARMA WASI INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Mar 2020 (5 years ago)
Document Number: L20000075693
FEI/EIN Number 84-5177257

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 12701 S John Young Pkwy, Suite 216, Orlando, FL, 32837, US
Address: 272 AUBURN AVENUE, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX CARE ORLANDO Agent 12701 S. JOHN YOUNG PKWY STE 216, ORLANDO, FL, 32837
ANTONIO JOSE VILDOSO CHIRINOS Managing Member JIRON JUAN MOORE 457, LA PUNTA CALLAO PERU, AL, 07021
MARTA GISELLA OCAMPO BISETTI Managing Member JIRON JUAN MOORE 457, LA PUNTA CALLAO PERU, AL, 07021

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-28 272 AUBURN AVENUE, KISSIMMEE, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-07-08
Florida Limited Liability 2020-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State