| Entity Name: | WAREHOUSE ASSOCIATES #1, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAREHOUSE ASSOCIATES #1, L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L95000000119 |
| FEI/EIN Number |
650558788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND DAVID T | Managing Member | 1942 WILLIAMSBURG RD., BRONX, NY, 10461 |
| COHEN GARY P | Manager | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016 |
| CALDERON JONATHAN | Chief Operating Officer | 9808 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| CALDERON JACK | Agent | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016 |
| DIAMOND ENTERPRISES, INC. | Manager | - |
| FOUR ROSES REALTY, CO. | Manager | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL 33016 | - |
| LC AMENDMENT | 2008-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-08 | CALDERON, JACK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-20 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-31 |
| LC Amendment | 2008-02-15 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-01-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
