| Entity Name: | WARREN STEEL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Sep 2008 (16 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 | 41-2079984 |
| Address: | 200 S BISCAYNE BLVD, 55TH FLOOR, MIAMI, FL 33133 |
| Mail Address: | 200 S BISCAYNE BLVD 5500, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HALLIWELL ASSETS, INC. | Managing Member | VENTERPOOL PLAZA WICKHAMS CAY I, 2ND FLOOR, ROAD TOWN, TORTOLA, . BVI . |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-12-19 | CORPORATE CREATIONS NETWORK INC. | No data |
| LC STMNT OF RA/RO CHG | 2018-12-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-19 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT CHANGED | 2014-04-02 | REGISTERED AGENT REVOKED | No data |
| WITHDRAWAL | 2014-04-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 200 S BISCAYNE BLVD, 55TH FLOOR, MIAMI, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-13 | 200 S BISCAYNE BLVD, 55TH FLOOR, MIAMI, FL 33133 | No data |
| REINSTATEMENT | 2010-09-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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: 24 Feb 2025
Sources: Florida Department of State
