Search icon

GLOBAL WARRANTY GROUP, LLC - Florida Company Profile

Branch

Company Details

Entity Name: GLOBAL WARRANTY 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: 29 Jun 2009 (16 years ago)
Branch of: GLOBAL WARRANTY GROUP, LLC, NEW YORK (Company Number 2616895)
Date of dissolution: 02 Apr 2015 (10 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 02 Apr 2015 (10 years ago)
Document Number: M09000002531
FEI/EIN Number 753011773

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 MIDDLE COUNTY ROAD, SUITE 100, ST. JAMES, NY, 11780
Mail Address: 500 MIDDLE COUNTY ROAD, SUITE 100, ST. JAMES, NY, 11780
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SALVATORE PIPIA CHARLES Manager 500 MIDDLE COUNTY ROAD, ST. JAMES, NY, 11780
KRANTZ ARTHUR Manager 500 MIDDLE COUNTY ROAD, ST. JAMES, NY, 11780
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2015-04-02 - -

Documents

Name Date
Admin. Diss. for Reg. Agent 2015-04-02
Reg. Agent Resignation 2014-11-04
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-10
Reg. Agent Change 2011-08-04
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-04-29
Foreign Limited 2009-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State