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WARRANTY PROPERTY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: WARRANTY PROPERTY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARRANTY PROPERTY INVESTMENT 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: 31 Oct 2022 (2 years ago)
Document Number: L22000466066
FEI/EIN Number 88-4276176

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

Address: 301 174TH STREET, APT 1610, SUNNY ISLES, FL, 33160
Mail Address: 301 174TH STREET, APT 1610, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ WALTER J Manager 301 174TH STREET APT 1610, SUNNY ISLES, FL, 33160
VEGLIANTI LORENA A Authorized Member 301 174TH STREET APT 1610, SUNNY ISLES, FL, 33160
GONZALEZ RAUL R Manager 301 174TH STREET APT 1610, SUNNY ISLES, FL, 33160
GOMEZ NANCY V Authorized Member 301 174TH STREET APT 1610, SUNNY ISLES, FL, 33160
DESIR CARNEGIE Agent 823 NE 199TH STREET, MIAMI, FL, 33179

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-07
Florida Limited Liability 2022-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State