| Entity Name: | CARRIER WARRANTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Sep 2001 (24 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Aug 2021 (4 years ago) |
| Document Number: | M01000002211 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LLC Carrier W | Member | 13995 Pasteur Blvd, Palm Beach Gardens, FL, 33418 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 13995 Pasteur Blvd, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | UNITED AGENT GROUP INC. | - |
| LC STMNT OF RA/RO CHG | 2021-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC NAME CHANGE | 2020-12-28 | CARRIER WARRANTY HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| CORLCRACHG | 2021-08-19 |
| ANNUAL REPORT | 2021-04-23 |
| LC Name Change | 2020-12-28 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
