| Entity Name: | THE WARREN FAMILY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WARREN FAMILY COMPANY 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: | 20 Oct 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000453115 |
| FEI/EIN Number |
92-0788440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 11TH ST, UNIT 112, SHALIMAR, FL, 32579, US |
| Mail Address: | 454 JARROTT ST, FLORENCE, FL, 29506, US |
| ZIP code: | 32579 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN GERALD | Manager | 38 11TH ST, SHALIMAR, FL, 32579 |
| WARREN GERALD | Agent | 454 JARROTT ST, FLORENCE, FL, 29506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | 38 11TH ST, UNIT 112, SHALIMAR, FL 32579 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-01 | 38 11TH ST, UNIT 112, SHALIMAR, FL 32579 | - |
| REINSTATEMENT | 2025-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 38 11TH ST, UNIT 112, SHALIMAR, FL 32579 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 38 11TH ST, UNIT 112, SHALIMAR, FL 32579 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-10-20 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
