FINANCIAL WAREHOUSE GROUP LLC - Florida Company Profile
| Entity Name: | FINANCIAL WAREHOUSE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M05000002808 |
| FEI/EIN Number |
020650748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3017 GOLF CREST LANE, WOODSTOCK, GA, 30189 |
| Mail Address: | 3017 GOLF CREST LANE, WOODSTOCK, GA, 30189 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| AYERS DALE | Managing Member | 3017 GOLF CREST LANE, WOODSTOCK, GA, 30189 |
| WILLIAMS ALBERT C | Agent | 819 JACARANDA DRIVE, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-27 | 3017 GOLF CREST LANE, WOODSTOCK, GA 30189 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-27 | 3017 GOLF CREST LANE, WOODSTOCK, GA 30189 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-27 |
| Foreign Limited | 2005-05-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State