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WARRANTY CENTRAL, LLC - Florida Company Profile

Branch

Company Details

Entity Name: WARRANTY CENTRAL, 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: 02 Nov 2009 (15 years ago)
Branch of: WARRANTY CENTRAL, LLC, NEW YORK (Company Number 3716799)
Date of dissolution: 27 Jan 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Jan 2020 (5 years ago)
Document Number: M09000004327
FEI/EIN Number 352346675

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

Address: 6120 POWERS FERRY RD NW, SUITE 200, ATLANTA, GA, 30339
Mail Address: PO Box 724707, ATLANTA, GA, 31139, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Interstate National Dealer services, Inc Auth 6120 POWERS FERRY RD NW, ATLANTA, GA, 30339

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000181100 PROVIDA GROUP EXPIRED 2009-12-04 2014-12-31 - 333 EARLE OVINGTON BOULEVARD, SUITE 700, UNIONDALE, NY, 11553

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-01-27 - -
CHANGE OF MAILING ADDRESS 2019-02-07 6120 POWERS FERRY RD NW, SUITE 200, ATLANTA, GA 30339 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2010-07-13 6120 POWERS FERRY RD NW, SUITE 200, ATLANTA, GA 30339 -

Documents

Name Date
WITHDRAWAL 2020-01-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State