| Entity Name: | 545 WARREN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Jul 2021 (4 years ago) |
| Document Number: | L21000331890 |
| FEI/EIN Number | 87-1825180 |
| Address: | 701 NW 57th Ave., Suite 300-B, MIAMI, FL, 33126, US |
| Mail Address: | 701 NW 57th Ave., Suite 300-B, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLYCHKINE PEDRO | Agent | 701 NW 57th Ave., Suite 300-B, Miami, FL, 33126 |
| Name | Role |
|---|---|
| P.K. DEVELOPMENT GROUP, INC. | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 701 NW 57th Ave., Suite 300-B, Miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-17 | 701 NW 57th Ave., Suite 300-B, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-17 | 701 NW 57th Ave., Suite 300-B, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-07-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
