| Entity Name: | WARREN STEEL HOLDINGS, 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: | 17 Sep 2008 (17 years ago) |
| Date of dissolution: | 19 Dec 2018 (6 years ago) |
| Last Event: | LC RA/RO CHG FOR INACTIVES |
| Event Date Filed: | 19 Dec 2018 (6 years ago) |
| Document Number: | M08000004240 |
| FEI/EIN Number |
412079984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S BISCAYNE BLVD, 55TH FLOOR, MIAMI, FL, 33133 |
| Mail Address: | 200 S BISCAYNE BLVD 5500, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HALLIWELL ASSETS, INC. | Managing Member | VENTERPOOL PLAZA WICKHAMS CAY I, 2ND FLOOR, ROAD TOWN, TORTOLA, ., BVI |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-12-19 | CORPORATE CREATIONS NETWORK INC. | - |
| LC STMNT OF RA/RO CHG | 2018-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-19 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT CHANGED | 2014-04-02 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2014-04-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 200 S BISCAYNE BLVD, 55TH FLOOR, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-13 | 200 S BISCAYNE BLVD, 55TH FLOOR, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| CORLCRACHI | 2018-12-19 |
| WITHDRAWAL | 2014-04-02 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-09-13 |
| ANNUAL REPORT | 2011-04-27 |
| Reg. Agent Change | 2010-10-15 |
| REINSTATEMENT | 2010-09-29 |
| ANNUAL REPORT | 2009-04-27 |
| Foreign Limited | 2008-09-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
