THE WARREN FAMILY COMPANY LLC - Florida Company Profile
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| Entity Name: | THE WARREN FAMILY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Oct 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L22000453115 |
| FEI/EIN Number | 92-0788440 |
| Address: | 38 11TH ST, UNIT 112, SHALIMAR, FL, 32579, US |
| Mail Address: | 454 JARROTT ST, FLORENCE, FL, 29506, US |
| ZIP code: | 32579 |
| City: | Shalimar |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State