WARSHAW CAPITAL, LLC - Florida Company Profile
BranchShare on:
| Entity Name: | WARSHAW CAPITAL, 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: | 01 Apr 2005 (20 years ago) |
| Branch of: | WARSHAW CAPITAL, LLC, CONNECTICUT (Company Number 0802554) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2019 (6 years ago) |
| Document Number: | M05000001787 |
| FEI/EIN Number |
342047727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905, US |
| Mail Address: | 2777 SUMMER STREET, SUITE 306, STAMFORD, CT, 06905, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| WARSHAW MICHAEL D | Manager | 2777 SUMMER STREET, STAMFORD, CT, 06905 |
| Lefloch Evan | Vice President | 2777 SUMMER STREET, STAMFORD, CT, 06905 |
| Lefloch Graham | Chief Operating Officer | 2777 SUMMER STREET, STAMFORD, CT, 06905 |
| Michael Warshaw | Agent | 19355 Tumberry Way, Aventura, FL, 33180 |
| O'Connor Sean | Regi | 2777 SUMMER STREET, STAMFORD, CT, 06905 |
| Brunelle Lori | Vice President | 2777 SUMMER STREET, STAMFORD, CT, 06905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000124644 | WARSHAW CAPITAL HOME MORTGAGE | ACTIVE | 2024-10-07 | 2029-12-31 | - | 277 SUMMER STREET, STAMFORD, CT, 06905 |
| G20000112534 | WARCAP HOME LOANS | ACTIVE | 2020-08-31 | 2025-12-31 | - | 2777 SUMMER STREET, STE 306, STAMFORD, CT, 06905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 19355 Tumberry Way, #23A, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 2777 SUMMER STREET, SUITE 306, STAMFORD, CT 06905 | - |
| REINSTATEMENT | 2019-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 2777 SUMMER STREET, SUITE 306, STAMFORD, CT 06905 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | Michael, Warshaw | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-01 |
| REINSTATEMENT | 2019-02-27 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-07-20 |
| Foreign Limited | 2005-04-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State