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  5. WARREN INTERNATIONAL, LLC

WARREN INTERNATIONAL, LLC

Company Details

Entity Name: WARREN INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 16 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2020 (4 years ago)
Document Number: M04000005524
FEI/EIN Number 20-2010031
Address: 7216 PASADENA GLEN, LAKEWOOD RANCH, FL 34202
Mail Address: 7216 PASADENA GLEN, LAKEWOOD RANCH, FL 34202
ZIP code: 34202
County: Manatee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN INTERNATIONAL, LLC DEFINED BENEFIT PLAN 2023 202010031 2024-09-19 WARREN INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122039511
Plan sponsor’s address 7216 PASADENA GLEN, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN INTERNATIONAL, LLC PROFIT SHARING PLAN 2023 202010031 2024-06-12 WARREN INTERNATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122039511
Plan sponsor’s address 7216 PASADENA GLEN, LAKEWOOD RANCH, FL, 34202
WARREN INTERNATIONAL, LLC DEFINED BENEFIT PLAN 2022 202010031 2023-10-06 WARREN INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122039511
Plan sponsor’s address 7216 PASADENA GLEN, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN INTERNATIONAL, LLC PROFIT SHARING PLAN 2022 202010031 2023-09-12 WARREN INTERNATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122039511
Plan sponsor’s address 7216 PASADENA GLEN, LAKEWOOD RANCH, FL, 34202
WARREN INTERNATIONAL, LLC DEFINED BENEFIT PLAN 2021 202010031 2022-10-10 WARREN INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122039511
Plan sponsor’s address 7216 PASADENA GLEN, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN INTERNATIONAL, LLC PROFIT SHARING PLAN 2021 202010031 2022-08-31 WARREN INTERNATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122039511
Plan sponsor’s address 7216 PASADENA GLEN, LAKEWOOD RANCH, FL, 34202
WARREN INTERNATIONAL, LLC DEFINED BENEFIT PLAN 2020 202010031 2021-09-17 WARREN INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122039511
Plan sponsor’s address 7216 PASADENA GLEN, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN INTERNATIONAL, LLC PROFIT SHARING PLAN 2020 202010031 2021-08-31 WARREN INTERNATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122039511
Plan sponsor’s address 7216 PASADENA GLEN, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-27
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN INTERNATIONAL, LLC DEFINED BENEFIT PLAN 2019 202010031 2020-09-29 WARREN INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2122039511
Plan sponsor’s address 7216 PASADENA GLEN, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2020-09-27
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-27
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN INTERNATIONAL, LLC PROFIT SHARING PLAN 2019 202010031 2020-10-05 WARREN INTERNATIONAL, LLC 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122039511
Plan sponsor’s address 7216 PASADENA GLEN, LAKEWOOD RANCH, FL, 34202

Signature of
Role Plan administrator
Date 2020-10-04
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-04
Name of individual signing ROBERT WARREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Warren , Robert Agent 7216 PASADENA GLEN, LAKEWOOD RANCH, FL 34202

Chief Executive Officer

Name Role Address
WARREN, ROBERT Chief Executive Officer 7216 PASADENA GLEN, LAKEWOOD RANCH, FL 34202

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-08 No data No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 7216 PASADENA GLEN, LAKEWOOD RANCH, FL 34202 No data
CHANGE OF MAILING ADDRESS 2019-02-19 7216 PASADENA GLEN, LAKEWOOD RANCH, FL 34202 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 7216 PASADENA GLEN, LAKEWOOD RANCH, FL 34202 No data
REGISTERED AGENT NAME CHANGED 2015-02-06 Warren , Robert No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-22
REINSTATEMENT 2020-10-08
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-06

Related by officers

WARREN, ROBERT

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Related by address

7216 PASADENA GLEN, LAKEWOOD RANCH, FL 34202

WARREN ENSKAT HOLDING COMPANY, LLC ART FACTORY 44 LLC ROCK STAR DANCER, LLC DANAMO, LLC INVESTMENT MANAGEMENT DATA, LLC. SARASOTA ROCKS, LLC BUSINESSAI, LLC

7216 PASADENA GLEN, LAKEWOOD RANCH, FL 34202

WARREN ENSKAT HOLDING COMPANY, LLC ART FACTORY 44 LLC ROCK STAR DANCER, LLC DANAMO, LLC INVESTMENT MANAGEMENT DATA, LLC. SARASOTA ROCKS, LLC BUSINESSAI, LLC

Date of last update: 29 Jan 2025

Sources: Florida Department of State

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